0x132dc7917577afc9153319f80c7bbbaf3ead1e87

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	24
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?	19
3	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	18
4	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	12
5	0x7b58a24c5628881a141d630f101db433d419b372	8
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	8
7	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
8	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
9	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	3
10	0xe7a144bdace1175232c032dae8b9c19a52552290	2
11	0x1605a4a1ca9757978f504f69c48a7ee06613ca43 Liquidity Book Token Delete label?	2
12	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
13	0x3c26cfd09eb4646f04afd9d830e0e6656928c486	2
14	0x3ec130b627944cad9b2750300ecb0a695da522b6	2
15	0xad1fa1986e070360182a85f165d54c97626b022a	2
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
17	0xb7e650f67425e6f0dc14aee1d11e5a365ddd94b0 Uniswapv3Pool Delete label?	2
18	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	2
19	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	2
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
21	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
22	0xa522572cf63e6ceed49db6c77cd9ec76c1d47d09 Factory Delete label?	1
23	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
24	0x2c910f67dbf81099e6f8e126e7265d7595dc20ad FraxlendPair Delete label? hyUSD₮0 (hwHLP) - 11 Delete label?	1
25	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	24
2	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	19
3	0x7b58a24c5628881a141d630f101db433d419b372	8
4	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	6
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
6	0xbc047c622a518a45cc74aee9c7881e4f06cd98c4	4
7	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?	3
8	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	3
9	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	2
10	0x0b11e6dae34b533234fbbf015a70891c7fc3678b	2
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
12	0x3c26cfd09eb4646f04afd9d830e0e6656928c486	2
13	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	1
15	0x2000000000000000000000000000000000000143	1
16	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	1
17	0xb4207f3600ff0da626d38d6bf928d1f82ef6dc16	1
18	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	1
19	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	1
20	0xc3111406c3e1e0cd0c479822b01064472d258d9a	1
21	0xcd25a8404f136e762c5c18285223815bc3407f24	1
22	0xd727866efc12da4b80ab3c3f9aef90eb80026364	1
23	0xe3e99a283668812026c243ff42e624ef172e21a9 DackieV3Pool Delete label?	1
24	0xe7a144bdace1175232c032dae8b9c19a52552290	1
25	0x200000000000000000000000000000000000010c	1