0xfa94c3589fd04f3f19651db41f3e3e71ca477013

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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?	13
2	0x1826c56df1eab235ced34a3e00bfe3cd1ac0e764	5
3	0x327ebb1d4930262df6ad436b73805224caab4b71	5
4	0x646462f4d0168a94fe1884c8ae82148a3618a18d	3
5	0xf5131afb7408bd7437fff070278a45b3435e8245	2
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
7	0x4a7311e085d85819900b70cda3e81892018144e9	2
8	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
9	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	2
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
11	0x137dec312db9eff3358bf034b19b6287276b232b	1
12	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
13	0xdb585e1ff5432d0cf48a74e0d039d2ad80422c7c	1
14	0xee8c0e9f1bffb4eb878d8f15f368a02a35481242	1
15	0x137d5b29b526a8b9ad96eab3fa0e1998a1e64605	1
16	0x68b507bf58ed32173f41ff20aa2494a569daec44	1
17	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	1
18	0x6e541f40caa547d3a1d181105d9f13728d2ea97d	1
19	0x6f05a0746a8cb5c7de5af1568c8d020dbb521b23	1
20	0x7a7ad9aa93cd0a2d0255326e5fb145cec14997ff	1
21	0x7e003016e046b0beceeb27c785aa8d2fc7423dab	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x8b0e13ef110301743d1bf3778f86941cb2c1341d	1
24	0x99d7a3c62e9286bb36e2b261535b3e9cd6d217fc	1
25	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf377e5ea309138506d40aa2f80d307b33a7fc25a	22
2	0x1ab21dbe07bdb5c5a5da91df119cc2901a1df207	5
3	0x646462f4d0168a94fe1884c8ae82148a3618a18d	4
4	0x8b0ea41e126e72f20a14a03b7dfeded758c0141d	4
5	0x4c16448b0badd7db52eb4b32b00bda7a95b03621	3
6	0x245d9866ca291e4be16d0a30995da3f0f93c8af0	3
7	0xdb595f93c42c5b115962761ecc51e382aae32c7c	3
8	0xdb585e1ff5432d0cf48a74e0d039d2ad80422c7c	2
9	0xdb59650fcaad225be85139130a7fb512f7df2c7c	2
10	0x1ab2386860642db51fb8d2e69cd6a670c854f207	2
11	0x82f0c8f9496a41d68eccac30d03160baa0537cd8	2
12	0xbf71ebcfd56dcbabb21d5da693f6dfecc9bdae5e Dex Router (OKX) Delete label?	2
13	0xb983787a2882da59bbf9e09cb5a0e47ff0c30141	2
14	0x89c39f3f11f1e779e074de9be8b5c288a3e344ba	2
15	0x327ebb1d4930262df6ad436b73805224caab4b71	2
16	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	1
17	0xd6b35b4adb1d5d29e7d89eaf159045384e237580	1
18	0xd6bb379061d913f268d50e818c3d03a2f0517580	1
19	0xdeef773d61719a3181e35e9281600db8ba063f71	1
20	0xf368e9e136b47410ece586e267b99421d986bbe8	1
21	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?	1
22	0xff63e828254888c3ea46268d7c3db63deb80e25d	1
23	0x0bf25154bf2249a1771074d7f9584cd0e8be651a "Rupom360" on OpenSea Delete label? @Tanvir1353 Delete label?	1
24	0x134a7413b124ff392f16398387701086ee27f03b	1
25	0x134ac6b4351bbdf63dea1dde38d660c91663f03b	1