0x1ca566b1170e7f35e3207521ffe356475480ea6f

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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?	4
2	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
3	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	2
4	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
5	0xe85b07d4dc0910c2247081203136a9602af877ca	2
6	0x6ebc224c96cf3311860d30573784a617c90df79d	2
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xf13690b8474de49febd2afa8ab653db8ffe656ab	2
11	0x0df13eefa7e6b8ef50f5f9082669f557e8853cd1	1
12	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
13	0x45ad6a240665fd22fc6c52f548b84d87259ed733	1
14	0x4ada2194144769d6907a800be09ec31c7c16dad1	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
17	0x008dc75cc35b0cd0c6121074ef025674236ac4e7	1
18	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	1
19	0x7a72c169797a1f48355a809f89b70fe3d24475f3	1
20	0x3062998fc1da4596f9188de52bad524e9ff145a6 UniswapV3Pool Delete label?	1
21	0x7b4a55dbd98ccff5ffc41e91fd402af8bb684aaa	1
22	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
24	0x8553a2733bfd944c40156262300a9267b21dfa97	1
25	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	6
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
3	0x123389c2f0e9194d9ba98c21e63c375b67614108	1
4	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
5	0x3062998fc1da4596f9188de52bad524e9ff145a6 UniswapV3Pool Delete label?	1
6	0x468bd5792543b47aaef12c16e668e7fd3fe05872	1
7	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
8	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
9	0x5e023c31e1d3dcd08a1b3e8c96f6ef8aa8fcacd1 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
11	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
12	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
13	0xa3f550be6c12b3bf910aa9f90c14113b610148fd	1
14	0xa5c1ce365ddb5a91ff466774ec4bdf8f97cb9f55 MetaMask Delete label?	1
15	0xcd724f379e52393cbf7f8be310dcc9a296ef5e9d	1
16	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
17	0xfa5ed56a203466cbbc2430a43c66b9d8723528e7	1
18	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
19	0x063a90de486d3d925654355bed00f788ea7e1847	1
20	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1