0xfffc32420bfc902932d5abfaeda974dc106e9f7b

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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?	3
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
3	0x162a805f746d5ad7a149536641f5eb933b95f38c	2
4	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
6	0x3fda25f27211a138adf211f4c060f2149674be6d	1
7	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x81d387219627833452f3d615a76b2eaa71383a5b	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x8b741cacc856dadab5a2444aeb6c1ceebd801636	1
12	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
13	0x9e15ad979919bb4db331bfe864475ae3bffeba93	1
14	0xa4aaa9d28fe87a1d6f2feba75ee931517671ba47	1
15	0xba90084762fb719242ac37ccec4e3a8b533957f2	1
16	0xbc6b3dc17e86c8cacf0f384f2e19468c36154a22	1
17	0xce005cb1994c59be3accc909c6dd2237119d399d "richcollection2" on OpenSea Delete label?	1
18	0xe0deb97487bddf4c28ab1aa169179db0da625b29	1
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
20	0xf4ef707f3f4166cc79af15959014dbe0ecd7efa3	1
21	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
22	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
23	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f5fb73ce152ae30593cad2f00f60ae821ab0557	2
2	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
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?	2
4	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
5	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
6	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
7	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
8	0x37df4d3b5b91231d77fdc38aafa62269b59850bd	1
9	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	1
10	0x4d5fe991e6e2b5cbd3aec8453018b01ad044817b	1
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xab4db125e41bbe6175f1d516d922733263cbf2ec	1
13	0xb3a2066a7822308d6bd6f34bf8d17796aa12ee68	1
14	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
15	0xba90084762fb719242ac37ccec4e3a8b533957f2	1
16	0xbc6b3dc17e86c8cacf0f384f2e19468c36154a22	1
17	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
18	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
19	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	1
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
21	0xf4ef707f3f4166cc79af15959014dbe0ecd7efa3	1
22	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
23	0x08f68110f1e0ca67c80a24b4bd206675610f445d Uniswap Delete label? gOHM-USDC Delete label?	1