0x09d413c8a85aa1e1cfdeec3ccd6fac19bacdb6bb

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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?	5
2	0xd7a7bcf3b166e89e8c7d4eef54f976854e44612b	4
3	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
5	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
6	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
7	0xf46af64b621fd1829ec37f31ba93d3c91c8b7c0b	2
8	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	2
9	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x2ecd02761b21376b12c65190727a0d50914025f0	1
11	0x2ec90ef34e312a855becf74762d198d8369eece1	1
12	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
14	0x095d2918b03b2e86d68551dcf11302121fb626c9	1
15	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
16	0x147b12c06d9e8e3837280f783fd8070848d4412e	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x50e98841066eca3b165f04c655f5ef76c2b0cdf6 Aloe Arbitrum ⚭ [WETH] Delete label? Aloe Arbitrum ⚭ [WETH] (ARB+) Delete label?	1
20	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
21	0x817ba0ecafd58460bc215316a7831220bff11c80	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
24	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	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?	4
2	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
3	0xd60d8d03dd3645c29d179ffe91b5e63d456a7062	2
4	0x817ba0ecafd58460bc215316a7831220bff11c80	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x89c8874ced0c4c7776653b6358c293c84cf3f818	2
8	0x355582d9f0b28ff239378c37b6c0266088550fac	1
9	0x38118399e7a5756e797e240ca5f21b574a635ac9	1
10	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
12	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x438b01413e39d903899ac97186fbcf985f521396	1
15	0x4579a2c25e3646a9631fa490b619f3d4be7a7f3a	1
16	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
17	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
18	0x76366d95c2016446247296ea50c8d06d0585ae00 Uniswap Delete label? V3 Pool Delete label?	1
19	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x80037ad05c5e4ae1a73e8b3be873f3d287575741	1
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
24	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?	1
25	0xa3c61c2f81519953112b78a603353f4360a33a72	1