0xfbfe7b4531ea85da24299ebd14e986b1eae2c61d

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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?	20
2	0xc5bd97236629957653c0abb32a5de02aa34530ec	5
3	0xed8cbd9f0ce3c6986b22002f03c6475ceb7a6256	3
4	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	3
5	0x74abfe305bc0d729f29a2da26c5b7ef0bd1e3a8c	3
6	0x714e06410b4960d3c1fc033bcd53ad9eb2d1f874	3
7	0x8b650e26404ac6837539ca96812f0123601e4448	3
8	0x5a25207e45e50879ab1df609796b5908f60339eb	2
9	0x5cfcd7e6d055ba4f7b998914336254ade3f69f26	2
10	0x720158c329e6558287c4539b0ed21742b0b73436	2
11	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	2
12	0x0787b26537144ff44cfcf540e0985478e9459870	2
13	0x102d195c3ee8bf8a9a89d63fb3659432d3174d81	2
14	0x11884da90fb4221b3aa288a7741c51ec4fc43b2f	2
15	0x214362cfaacdf7ba9c1951fbc455f4e04c6f6d17	2
16	0x231d84c37b2c4b5a2e2fe325bb77daa65bf71d92	2
17	0x3a91a592a06390ca7884c4d9dd4cba2b4b7f36d1	2
18	0xa5c23e56f7e673fd741903656b79c4c6ef9de000	2
19	0xc8aae478acde1d5676c3fc6614cd25183c207f1a	2
20	0x454e67025631c065d3cfad6d71e6892f74487a15	1
21	0x9f8c163cba728e99993abe7495f06c0a3c8ac8b9	1
22	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
25	0xc146783a59807154f92084f9243eb139d58da696	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0787b26537144ff44cfcf540e0985478e9459870	161
2	0x0787b0196fbbef3c3e144ed1abfb98b0a5fd9870	157
3	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?	34
4	0xc5bd97236629957653c0abb32a5de02aa34530ec	11
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
6	0x6674f3961c5908b086a5551377806f4ba8f0ac99	6
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
8	0x0787ee20a9e7fa10635857646bae02c768459870	5
9	0x8a47f74d1ee0e2edeb4f3a7e64ef3bd8e11d27c8	4
10	0x8b650e26404ac6837539ca96812f0123601e4448	4
11	0x454e67025631c065d3cfad6d71e6892f74487a15	3
12	0x03f1ab8b19bce21eb06c364aec9e40322572a1e9	3
13	0x939d6ed8a0f7fc90436ba6842d7372250a03fa7c	3
14	0x0787f70b522d8d1218338188ae4541ccca229870	2
15	0x3a91a592a06390ca7884c4d9dd4cba2b4b7f36d1	2
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
17	0x11884da90fb4221b3aa288a7741c51ec4fc43b2f	2
18	0x720158c329e6558287c4539b0ed21742b0b73436	2
19	0xa5c23e56f7e673fd741903656b79c4c6ef9de000	2
20	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
21	0x74abfe305bc0d729f29a2da26c5b7ef0bd1e3a8c	2
22	0x964555644e067c560a4c144360507e80c1104784	2
23	0xc146783a59807154f92084f9243eb139d58da696	2
24	0x58e57ca18b7a47112b877e31929798cd3d703b0f	2
25	0xed6aaf91a2b084bd594dbd1245be3691f9f637ac	1