0x2188a396a51af38d5b971ba998c0c871d49f0e1c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	9
2	0xe3e99a283668812026c243ff42e624ef172e21a9 DackieV3Pool Delete label?	8
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
4	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	4
5	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	2
6	0xf37befa5de220e52fb06b02087f5ba650377d0ad UniswapV3Pool Delete label?	2
7	0x2c910f67dbf81099e6f8e126e7265d7595dc20ad FraxlendPair Delete label? hyUSD₮0 (hwHLP) - 11 Delete label?	2
8	0x6df19a40aaf19d01c2616a1765d4d2a4842bffaf PancakeV3Pool Delete label? Pool: Usd₮0/Whype Delete label?	2
9	0xf8aa7954c5aa025b78d3e275df06635957054864	2
10	0x1605a4a1ca9757978f504f69c48a7ee06613ca43 Liquidity Book Token Delete label?	2
11	0xc61a9ecdb508e772344f4c18d92cf982b45f114d Pool: Usd₮0/Whype Delete label?	2
12	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	2
13	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	2
14	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
15	0xe7a144bdace1175232c032dae8b9c19a52552290	2
16	0xddb4a3c8eab746fd5df815e6cd30547e5cd5c915	1
17	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	1
18	0xf47cb913cc80096f84a6ced24e1ccd047c954cbe	1
19	0xf722f4cff5ddcba1a13bb5397961c9bc4fdfc3b1	1
20	0xf9c625faf1160f00e3ac16e8e3e24f09b107ae53 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
21	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
22	0xfc5126377f0efc0041c0969ef9ba903ce67d151e FELIX Delete label? Metamorphov1_1 Delete label?	1
23	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	1
24	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
25	0x34a66a4b625e9623aa7de3955cab9a6b00832d93	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	9
2	0xe3e99a283668812026c243ff42e624ef172e21a9 DackieV3Pool Delete label?	8
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
4	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	4
5	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	4
6	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	2
7	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
8	0xbc047c622a518a45cc74aee9c7881e4f06cd98c4	2
9	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	1
10	0x95dc80adc97724275312ce37079e7395295263dd	1
11	0xad55aebc9b8c03fc43cd9f62260391c13c23e7c0 Compounding Open Dollar (CUSDO) Delete label? Compounding OpenDollar Delete label? OpenEden Delete label?	1
12	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	1
13	0xc3111406c3e1e0cd0c479822b01064472d258d9a	1
14	0xc61a9ecdb508e772344f4c18d92cf982b45f114d Pool: Usd₮0/Whype Delete label?	1
15	0xcd25a8404f136e762c5c18285223815bc3407f24	1
16	0xe7a144bdace1175232c032dae8b9c19a52552290	1
17	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1
18	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	1
19	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
20	0x0b11112c94ce2dad0e8abe2ddb77730bb706078b	1
21	0x0b11e6dae34b533234fbbf015a70891c7fc3678b	1
22	0x132dc7917577afc9153319f80c7bbbaf3ead1e87	1
23	0x17d02bca29bd9e8cf4a39b25c9c902e6bf00aa54	1
24	0x200000000000000000000000000000000000010c	1
25	0x4e9a9a691ab9096c8aafafae22954e7b0b1a5aba PancakeV3Pool Delete label?	1