0xfd2728a6f140eed667787512bcb7838c19b84648

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x19e0466a18e5a375621b327ce781c64b84443a1b	9
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?	7
3	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	7
4	0xfa24589c3f26f114637210391cb0a66c8781a519	3
5	0x11b08b74dda1602fc9fb6810806636e4348022a2 @chillaxyion Delete label? macey.eth Delete label?	3
6	0x340d693ed55d7ba167d184ea76ea2fd092a35bdc	2
7	0x38f0cf58ce49907f746958fdee7bfa4dd9aaebc9	2
8	0xd9834865d9dd74fd451e3e18e11f0948ec8ed649	2
9	0x3289c15810e20ace49ad16b56a0db8d78bd10117	1
10	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
11	0x46ea1fc2a4bebbe9c66639f91dbec19ed02d3a4e	1
12	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
14	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
15	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	1
16	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	1
17	0x897c388333244473414511b903bec2d39e720406	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
19	0x9bc2f223026c252c8ef5f7f33f00f4bee21434b8	1
20	0xae08490b4b213315bbd92da11d1602324cf17819	1
21	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	1
22	0xbeb955a0af41c6553221daec9c9beb9b7ec216d9	1
23	0xc93a0955cccbdc4ebcbcec6c75abc075ac7d70db	1
24	0xce2c7ce74579d91972e393c11456555ae461f667	1
25	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xae08490b4b213315bbd92da11d1602324cf17819	3
2	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
3	0xda3aec1b33f158b3fd21fdd6268ee184221fc47f	2
4	0xc0b9dd3bf1ba9eb2d222d5ca99d86a628fff4e12	2
5	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1
6	0x46ea1fc2a4bebbe9c66639f91dbec19ed02d3a4e	1
7	0x6781a7f97f1d208fa96e4597d8664e7cf3d31ad7	1
8	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	1
10	0x89920234147843f71f9d6e7441063c22ae42fd02	1
11	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	1
12	0xb9a4bca06f14a982fcd14907d31dfacadc8ff88e	1
13	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	1
14	0xbeb955a0af41c6553221daec9c9beb9b7ec216d9	1
15	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1
17	0xee6dbfa8d10c00b6f420c5cae5bd8e875746018e	1
18	0xf8a8d5b6e3d02b62283742dd1e2e88cf9227f84f	1
19	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
20	0xf9849192fd0594ce02e04780b306fc142846ca19	1
21	0x2c7bf771173630ca4b9a8691f16c56e7e53a0340	1
22	0x2c98740db28951c039b52fe371d7b53424e086b7	1
23	0x2c9b0c039dd2c81683d6cc86e71e4896c39086b7	1