0x03cdce11f9a7585d6be7ef937312f7b281897d22

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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?	16
2	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	3
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
5	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	2
6	0x5400995095445185e12a65f7a2441ed3c598beff	2
7	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
8	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
9	0x939b644b63913a249b25d45934ac8ac667099aa9	2
10	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
11	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	2
12	0x0fced51b526bfa5619f83d97b54a57e3327eb183	2
13	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
14	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	1
15	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	1
16	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	1
17	0xdd5d6fa8b5eb8828cbadd7946a77feac2a8379b8 @Cryptoversalbks Delete label? cryptoversal.eth Delete label?	1
18	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	1
19	0xe54f3163166be6ea023342fb7ca945db0f124158	1
20	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
21	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1
22	0xf599765741704b9212e8cea19e42dc494977256f	1
23	0xf7a6ab4af86966c141d3c5633df658e5cdb0a735	1
24	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	1
25	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	6
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?	5
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
4	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
5	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	3
6	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
7	0x0fced51b526bfa5619f83d97b54a57e3327eb183	2
8	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	2
9	0x35f73a069554bb11d73307564265451b88b3e3b6	2
10	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2
11	0xf7a6ab4af86966c141d3c5633df658e5cdb0a735	1
12	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	1
13	0x059615ebf32c946aaab3d44491f78e4f8e97e1d3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x939b644b63913a249b25d45934ac8ac667099aa9	1
15	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	1
16	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	1
17	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	1
18	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
19	0x63e48b725540a3db24acf6682a29f877808c53f2	1
20	0x66553f37ea7fdc092193dcefaa7a32f94b1be4d0	1
21	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	1