0xfcdef0d218a6e05c725b8e5df022f23cafc0b6e6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	52
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?	40
3	0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401 Hot Wallet Delete label? LBank Delete label?	17
4	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	7
5	0x1727568c43303abcce381b9a873b8913b5f966ec	6
6	0x050745074cfd53ead7de80570a3f609f8ca55b58	6
7	0xe54f3163166be6ea023342fb7ca945db0f124158	6
8	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	6
9	0x0f8701fd6b00f8d67836c39a0d10936043cdf267	5
10	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
11	0x44c6fb140215ab091ec1df94f0171c4dcee6eec7	5
12	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?	4
13	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
14	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
15	0xf599765741704b9212e8cea19e42dc494977256f	4
16	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	4
17	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	4
18	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	4
19	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
20	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	3
21	0x4d9000a7ea4e1fc3ae174425db931fc76cd2ba5e	3
22	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
23	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
24	0x9105ceebaf43ef6b80df1b66beffd5f98a036c36	2
25	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	43
2	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	18
3	0x7552e93c426b820cf920de494aa35d2427160ec8	9
4	0x5ca6966543c0786f547446234492d2f11c82f11f	8
5	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?	7
6	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	6
7	0x1727568c43303abcce381b9a873b8913b5f966ec	5
8	0x792c7c5fb5c996e588b9f4a5fb201c79974e267c	5
9	0xb39c03297e87032ff69f4d42a6698e4c4a934449 SpokeErc20Token Delete label?	4
10	0x755261d906b9a2cd01c233a51a356b62d0810ec8	2
11	0x00634a90e0fdbed5cdc43c6042faf4b0c06f3280	2
12	0x494876051b0e85dce5ecd5822b1ad39b9660c928	2
13	0x9105ceebaf43ef6b80df1b66beffd5f98a036c36	2
14	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	2
15	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	2
16	0xb80d7a8f5331a907e34cd73f575c784b43e5acb5	1
17	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
18	0x1a40208e9506e08a6f62dbccf8de7387743179e9	1
19	0xd9e2025b907e95ecc963a5018f56b87575b4ab26	1
20	0x0f8701fd6b00f8d67836c39a0d10936043cdf267	1
21	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	1
22	0x44c6fb140215ab091ec1df94f0171c4dcee6eec7	1
23	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	1