0xfcb20812630a0eea6cfe62791f92a424b248d447

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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?	80
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
4	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
5	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	3
6	0xa42b3596b5b5c43f88d640354d6587bea33fcf13	3
7	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	3
8	0x77c0486acea8b8fea6b94eb258dff965cba07951	2
9	0x02dbb24b812641c5def904e13e5ccf9ed5fa9987	2
10	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
11	0x4a7311e085d85819900b70cda3e81892018144e9	2
12	0x7178145e0722dd93ae62f08c6567c70b357d0274	2
13	0x476b21c511176117493b21b942f5781155524b47	2
14	0x8b7fd30bcac2083daa122f13ce86a669f0d2be71	1
15	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	1
16	0xaee3c110e191396312fe2007f7097e70e5b58c1c	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0xfabacc87732da5a51bcb450a7b050cf73850c5a0	1
19	0xb632dd3fd2954253b219ecf8843029dd1d895b1a	1
20	0xc2c1518e730442056b402430fd4f8fee411a1952	1
21	0xd1e1f9d3dacf3b0904518201d9f4b170f18be8c0	1
22	0xd2fdfd5059a83e15bf362f094a2ae63f03b554ca	1
23	0xd6b0ca5ee1f8e3f680b97ddfcfc9ce349df4f8e3	1
24	0xdcc447da794eefad85e6ecad51177b4034c447c2	1
25	0xf0c82899b110fd4c2c3e6472bbdb2debcc675ccd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2383fd140375d542d6d3ae98dc2911bf02b9fbf1	105
2	0x49e3d83b6360dcbd4861f73d2eb3feb06e29fd2e Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	8
3	0xd688ab46dc476a05a093e4442d06ceb348adbda8	3
4	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	3
5	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
6	0xdcc447da794eefad85e6ecad51177b4034c447c2	2
7	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	1
8	0xcd011c38268a6ebb974c37675b5e8b37aa02b7ab	1
9	0xcd0110b1b683919ac9c33b1693607dfa7bc007ab	1
10	0xcd01e0d9175e949fc5e71cea56cccb3a41b1b7ab OKX Deposit Delete label?	1