0x1237ce135fe28a56c8dff5751eb32caf40787e2f

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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?	10
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	5
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	4
4	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	2
5	0x0d97dc33264bfc1c226207428a79b26757fb9dc3	2
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
7	0xa586a732394a1affcf15b972cd47c936033c9fa7 SiloedLockReleaseTokenPool Delete label?	2
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
9	0x5400995095445185e12a65f7a2441ed3c598beff	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
14	0xa00d8ec3c0cc20e93cad749695392a0b61fe8ca3	1
15	0xa457235b68606a7921b7c525d92e9592e793b4c0	1
16	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	1
17	0xcf1de6050e6d5ef139e1e35418ff597740ad15b9	1
18	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
19	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
20	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x188d586ddcf52439676ca21a244753fa19f9ea8e	11
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?	9
3	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	5
4	0xcf1de6050e6d5ef139e1e35418ff597740ad15b9	3
5	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
6	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
7	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	2
8	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	2
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
10	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	2
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
12	0xa00d8ec3c0cc20e93cad749695392a0b61fe8ca3	1
13	0xa586a732394a1affcf15b972cd47c936033c9fa7 SiloedLockReleaseTokenPool Delete label?	1
14	0x2f2e55517aac64c4066f6eb333b4cb072ed00e8a	1
15	0x2970fde6064178d51d961689cb5b64226ab11fc2	1
16	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	1
17	0xf98d134ef12e3d5dbcf986504b799999b7ded631	1