0x2217ac877d9c57dd1202047eb3f5a9baf87b87a3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	5
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?	4
3	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	3
4	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	3
5	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	3
6	0xaf2108a064faf690371dde0212666f72bf82dbad	3
7	0x5ae9d76bde3092e13158936d3f16b047fefb3957	3
8	0xf599765741704b9212e8cea19e42dc494977256f	3
9	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?	2
10	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	2
11	0x5a73f1ff9cad2dfa768ac681b6a74f6a60a4c62b	2
12	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	2
13	0xf8baf2541defab76f2c344ff10cd6d4ef74d3432	2
14	0x1c5f9a90ff28f9d378b79a4ad400ec0c2beabcc5	2
15	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
16	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	2
17	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
18	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	1
19	0xaa1ef97c4c41a6cb9be1c3017fb201d733a4841d	1
20	0xaa5de197f90564e9c5fff2bea6581714f9a1d330	1
21	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
24	0xbfb7664ec802f81161d184b1f519d54b0084bf4b	1
25	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	12
2	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
3	0x5ae9d76bde3092e13158936d3f16b047fefb3957	4
4	0xd7805157f2f2b6345d7007e9cc44cdde656a8848	3
5	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	2
6	0xd7857b788ed6afe2ab854805bbc2d71e90288848	2
7	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	2
8	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
9	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1
10	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
11	0xd780e4429d0adddcc6482d2d884d504bd1c88848	1
12	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
13	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	1
14	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
15	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
16	0x5a73f1ff9cad2dfa768ac681b6a74f6a60a4c62b	1
17	0x5ae905e08ffae1ed330aea4e853efe788e113957	1
18	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
19	0x955b6f06981d77f947f4d44ca4297d2e26a916d7 pussyriot.eth Delete label?	1