0x025042d3852c4cd8b369bbf30aaf53f08de655a8

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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?	8
2	0x0e64cbca254788df4a8d29e3721d077d91d0d92a @suinitodd_3 Delete label? ⬅⬆➡.eth Delete label?	6
3	0x6a33cb27bb6a536af3dddc4d9a904c01e67eeebd	2
4	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	2
5	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
6	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	1
7	0x2ec90ef34e312a855becf74762d198d8369eece1	1
8	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
9	0x3852feaac891144ea3aedf697e4e97de62af3045	1
10	0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000 Ether.fi Delete label? MembershipManager (Proxy) Delete label?	1
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
12	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
13	0x4e6034c950b9943b3752f189b5a51335c0b6a2b7	1
14	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x6ade4b0aee249ff108da1ff39280ec1e46138f63	1
17	0x6ca4708a40dc2db431157e925d9e57500f381f5a	1
18	0x6cfe9755269786f6681518c00bd22801f98f9e57	1
19	0x7188dcff908e032ad46b8dbff00167efd76f9fbf	1
20	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	1
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x7dbfd2e1a999112628bad9f2e9a3f21c395cf640	1
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0x8fa7215a6a89287bc827b54b7e540062fb8fca7f	3
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?	3
4	0xb4c1e157f4a2d589761b650b5f59f27bfcf2841d	2
5	0xaa68ca9c69a4ff22203ce189ce4448d7401875e8	2
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
7	0x0e6f415fea396f980d8c21e5b738beba2f7d2f04	1
8	0x0437465dfb5b79726e35f08559b0cbea55bb585c	1
9	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	1
10	0x21dbba985eea6ba7f27534a72ccb292eba1d2c7c DefaultCollateral_ether.fi governance token Delete label? DefaultCollateral_ether.fi governance token (DC_ETHFI) Delete label? Symbiotic Delete label?	1
11	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x322ce12a36d48709cab5b4743f31d85db7b15b82	1
13	0x3852935a80c6d9703ad0a13c80ff99c9cece3045	1
14	0x3b9260a928d30f2a069572805fbb6880fc719a19	1
15	0x0e64cbca254788df4a8d29e3721d077d91d0d92a @suinitodd_3 Delete label? ⬅⬆➡.eth Delete label?	1
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
17	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
18	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
19	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x4e6034c950b9943b3752f189b5a51335c0b6a2b7	1
21	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
22	0x5d9593586b4b5edbd23e7eba8d88fd8f09d83ebd	1
23	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	1
24	0x6ca4708a40dc2db431157e925d9e57500f381f5a	1
25	0x41d3d33101cc5898cc75656c13993119d8f587b3	1