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0x0c7917000e7ae7d5b0e6e9f1cc65ca5cc2b5c2aa

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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?	7
2	0x6422e2ad6996f7006d125ca960a06c13c0720267	7
3	0x78cf256256c8089d68cde634cf7cdefb39286470	5
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	3
8	0x9615460582efa2a9b1d8d21e7e02afe43a415e13	2
9	0x39a1fac8fd1df7d0b42ea5ac7adc8b8a3cf834a3	2
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
11	0xc5fa220347375ac4f91f9e4a4aab362f22801504	2
12	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	1
13	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
14	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
15	0xde30f5abeb54e98439769c9475da53e9bcc21609	1
16	0x1b3e14157ed33f60668f2103bcd5db39a1573e5b	1
17	0x11af8cc3a969e173a2f1f4e44710f1b9bbb51563	1
18	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78cf256256c8089d68cde634cf7cdefb39286470	7
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	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
4	0x6422e2ad6996f7006d125ca960a06c13c0720267	4
5	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	4
6	0xa907580d4d8ea38195bf11202ee5d78918fac17c 0xa907.eth Delete label?	3
7	0xeb7f935e90c16ba730e515f31e545ed9be70ec9d	2
8	0x11af8cc3a969e173a2f1f4e44710f1b9bbb51563	2
9	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	2
10	0xc5fa220347375ac4f91f9e4a4aab362f22801504	2
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
12	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x1b3e14157ed33f60668f2103bcd5db39a1573e5b	1
14	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	1
15	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
16	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1