0xf87518302244d5244fa06a99ea8e0393988e29c9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	24
2	0x78cf256256c8089d68cde634cf7cdefb39286470	15
3	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	6
4	0x70225281599ba586039e7bd52736681dff6c2fc4 Gnosis Safe Proxy Delete label?	5
5	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	4
6	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	3
7	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	3
8	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	2
9	0x6c2f7a148c9ffffd148f316bfedf0e49465f76ee	2
10	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	2
11	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
12	0xdd36008685108afafc11f88bbc66c39a851df843	2
13	0xe7ded59a062823c3f3ac34d3fd4542e6d61ba010	2
14	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	1
15	0x291b5957c9cbe9ca6f0b98281594b4eb495f4ec1 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
16	0x10daf0df6ec9bef452f3073a56f6adb4b1809222	1
17	0x1ae8c006b5c97707aa074aaed42becad2cf80da2 TransparentUpgradeableProxy Delete label?	1
18	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	1
19	0xde2bcae9e41da44e30186dcefbdaa0c1400bd6de	1
20	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
21	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	1
22	0xa3e904e48f794043945f3b3131bfa32a7b7d3213 UniswapV2Pair Delete label?	1
23	0x19b8eb5ffc078a0b50274c08d955900bd0007e32	1
24	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	1
25	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78cf256256c8089d68cde634cf7cdefb39286470	26
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	15
3	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	4
4	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
5	0xef417fce1883c6653e7dc6af7c6f85ccde84aa09 BoringVault Delete label?	3
6	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	2
7	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
8	0x176fb4db2d823907a4afede3df08746d2c8dd158	2
9	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	2
10	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
11	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	1
12	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
13	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
14	0x614cb9e9d13712781dfd15adc9f3dade60e4efab TransparentUpgradeableProxy Delete label?	1
15	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1
16	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	1
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
18	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	1