0x25afd424e90418b9aead979147965b2426b818ef

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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?	3
2	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
4	0x1160554715db340c5bde445186007445aadb432d	1
5	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
6	0x2ec90ef34e312a855becf74762d198d8369eece1	1
7	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
8	0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000 Ether.fi Delete label? MembershipManager (Proxy) Delete label?	1
9	0x5839389261d1f38aac7c8e91dcda85646becb414	1
10	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
11	0x640cb7201810bc920835a598248c4fe4898bb5e0	1
12	0x70c75d336a84060afb393a69273cfd9e8103f2f3	1
13	0x711b7298b00f435f7df2718565c12d2841864a52	1
14	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	1
15	0x7977f01de2653ec7d848858993c1de82a5b31ce9	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x9234f83473c03be04358afc3497d6293b2203288	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
19	0x94495601111a778dbe91f38845b08ca56d992019	1
20	0x95deb8f818f0f01805451fa6bf391b0f97b4d033	1
21	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
22	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
23	0xaa2712ef69803b515dd17de24e3bab7882dddb64	1
24	0xb2d602b93edb1c486f0f30510890424dd803d00b	1
25	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
2	0x30959f21d16faf065d87302a98c36fc573bd763a	2
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
5	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
6	0x5839389261d1f38aac7c8e91dcda85646becb414	1
7	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
8	0x70c75d336a84060afb393a69273cfd9e8103f2f3	1
9	0x8436af521bf0cd4c1898dba98f5131857f1c3f2c	1
10	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
11	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	1
12	0xb00b81f1dd97785b06228dabcb0641fe6c00a0fb	1
13	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
14	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	1
15	0xdadef1ffbfeaab4f68a9fd181395f68b4e4e7ae0 EtherFiRedemptionManager (Proxy) Delete label?	1
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
17	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
18	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
19	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
20	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
21	0x014c524b747cb56cfa81772396bc5f7fadf988d8	1