0x032800d30d1c84c752a7b37193a375a2d9669a1a

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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?	61
2	0xd9938a9f1f1321cf6b28bf13a9164dd0a659f55d UniswapV2Pair Delete label?	14
3	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	12
4	0xb5bfb68b2f40d211338bd5955e2733b9990ecdc9	8
5	0x020153ef669a1c768f7482b989c1d8902e577c40	7
6	0xee507ed4c4fa4d85217294898bd0beb97d65be86	4
7	0xd9df1d931cfab59965c1a87e1e55131632357f0d	4
8	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	4
9	0xd1077b002d1d8d8bffe41eb9d86680d5c32c0fa7	3
10	0x9356cf2924606b7d46d5460a99944eb825fcd94a	3
11	0x3c63f894b4aefce537d1cfa79d77c86e996fe810	3
12	0x01832e13a98f2c03d3b6568b97f734a163a80b6b	3
13	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	3
14	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	2
15	0x40ed495555b9da981fe591eeca0168688f1fab62	2
16	0xc738dc8a6db82dcd5385ee50fb60253aa4ce52d2	2
17	0x17108acdccca5cdeda3c27170b8943b716b497a2	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
20	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	1
21	0x083d59ad0b8893b56072f1d68d46990401375dd3	1
22	0xe6918074016dbc921456b046720c37570138d111	1
23	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
24	0x12f88fc405c25004802ff792629a6de4dd73955f	1
25	0x16a9305ca46b6821de8c444c40d2a429fe06840c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	44
2	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	24
3	0xd9938a9f1f1321cf6b28bf13a9164dd0a659f55d UniswapV2Pair Delete label?	14
4	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	12
5	0x721b9abab6511b46b9ee83a1aba23bdacb004149	12
6	0xb5bfb68b2f40d211338bd5955e2733b9990ecdc9	8
7	0xee507ed4c4fa4d85217294898bd0beb97d65be86	4
8	0xd9df1d931cfab59965c1a87e1e55131632357f0d	4
9	0x01832e13a98f2c03d3b6568b97f734a163a80b6b	3
10	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	3
11	0x3c63f894b4aefce537d1cfa79d77c86e996fe810	3
12	0x9356cf2924606b7d46d5460a99944eb825fcd94a	3
13	0x17108acdccca5cdeda3c27170b8943b716b497a2	2
14	0x40ed495555b9da981fe591eeca0168688f1fab62	2
15	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	2
16	0xc738dc8a6db82dcd5385ee50fb60253aa4ce52d2	2
17	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	1
18	0xe6918074016dbc921456b046720c37570138d111	1
19	0x75fd3133bcccb66d9262660811103f2e71ad02b1	1
20	0x020153ef669a1c768f7482b989c1d8902e577c40	1
21	0x083d59ad0b8893b56072f1d68d46990401375dd3	1
22	0x12f88fc405c25004802ff792629a6de4dd73955f	1
23	0x16a9305ca46b6821de8c444c40d2a429fe06840c	1
24	0x1d98fe2a7b6d6a632e69a1c3ee43aed5317b7af7	1
25	0x6414615e1e3de2518dd1ada5c9b0d1015262acce	1