0x2db61a13a25e9cebdea196baef7564da06c21636

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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?	5
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
3	0xe33b15629739770a27c4726a22be61128aa1c781	4
4	0x05bfe97bf794a4db69d3059091f064ea0a5e538e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	3
5	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
6	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	2
7	0x2db61a13a25e9cebdea196baef7564da06c21636	2
8	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
9	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
11	0x50d8a570b813ea058e00243aafff39857cb08514	1
12	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
13	0x564286362092d8e7936f0549571a803b203aaced	1
14	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
15	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
16	0x800c222cc47f4ee30d9f0df65e91cf164a23f479	1
17	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
20	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
22	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
23	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
24	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
25	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe33b15629739770a27c4726a22be61128aa1c781	3
2	0xc1c716f5ec5334c70fb23525bc5cda7b09d85057	3
3	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	3
4	0x2db61a13a25e9cebdea196baef7564da06c21636	2
5	0x8d18cabf47c4ae532916ebd58f86f6359c974ef0	2
6	0x41b856701bb8c24cece2af10651bfafebb57cf49	2
7	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
8	0xc98786d5a7a03c1e74affcb97ff7ef8a710da09b karmahq.eth Delete label?	1
9	0xcb8429f22541e8f5cd8ea6c20bffdce7cda65227	1
10	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
11	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	1
12	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
13	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
14	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
15	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
16	0x2fc617e6fe68765c0c6ad59adc6cafa820b3befe	1
17	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1
18	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
19	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1