0x023cd688c21a67bd8c0a43cc546d09da77d1810d

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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?	4
2	0x7827da27c0552db630dd13d942fdcd3d3c058a2f	4
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
5	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
6	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
7	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
8	0x535f7ca9637a5099db568b79a3624cfd6b5fc833	1
9	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
10	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x6d9f2325c1adfeefc6213644a2ce59b88c4cf38b	1
13	0x742b70151cd3bc7ab598aaff1d54b90c3ebc6027	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x91e7d13ec2d9f2daed63fd368607a997930c4ee4 "MeTaNFTboy" on OpenSea Delete label?	1
17	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
18	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	1
19	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
20	0xcbc72d92b2dc8187414f6734718563898740c0bc Pendle Finance Delete label? PendleWstEthSY Delete label? SY stETH (SY-stETH) Delete label?	1
21	0xcf8be38f161db8241bbbdbab4231f9df62dbc820 TransparentUpgradeableProxy Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
24	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
25	0xf1579ba78bc16fca260d05060e2c8213b6dc639d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
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?	3
3	0x00bac667a4ccf9089ab1db978238c555c4349545	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
6	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
7	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
8	0x535f7ca9637a5099db568b79a3624cfd6b5fc833	1
9	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
10	0x55bf79c621224b4e8af525e8ceecaa0e61ba773e	1
11	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
12	0x742b70151cd3bc7ab598aaff1d54b90c3ebc6027	1
13	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
14	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	1
15	0x9a50c0b14f2d8df8c5ef80ae30f151cbeb45a145	1
16	0x9df4fa96ce3193fe2e3ac84c5b2e9c0610129f7e	1
17	0x9fb6094f70facd63765d43501b4437d077dae653	1
18	0xc39cccd6b50b6748817a6fc39ca4519e2df7f038	1
19	0xc94bfa1a3b52dc70bdd1c2b3a32556e5c3cae351	1
20	0xcf8be38f161db8241bbbdbab4231f9df62dbc820 TransparentUpgradeableProxy Delete label?	1
21	0xda87da411bb717e5bb97623a02b52f6f18fad046	1
22	0x0430667ce3f444237ce135559918cf8a54d6ba74	1
23	0xdfd47203098d63db1cd6562ff8c5bad5a195eaf4	1
24	0x33636d49fbefbe798e15e7f356e8dbef543cc708 Diamond Delete label?	1
25	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1