0x2f7949779e18c18298c2f253e34f9355403a5c4e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe4e919a0289c66cb7d971268671fb529d88aad46	73
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?	41
3	0x8688ecb76aa114ce5bc90c1dfd38645f74753946	24
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	20
5	0x7a596300094972e7ce9a9961cbf139c8329ce5b9	18
6	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	17
7	0xc6f269bcde85cba7c9d91ae5fb91f5612ff9bd8e	16
8	0x1a8dbe5958c597a744ba51763abebd3355996c3e	15
9	0x3dc240cd6066cbc911c5046210e85b5a495de275	15
10	0x8d777028deb786de0c74d34a4c09f0f0559d8cf3	14
11	0xafd2c84b9d1cd50e7e18a55e419749a6c9055e1f	13
12	0x926df14a23be491164dcf93f4c468a50ef659d5b Anchor Treasury Delete label? Inverse Finance Delete label? Timelock Delete label?	12
13	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	12
14	0x4d34cff644bd2ca5a7e3bd0ce47ced49a025b240	12
15	0xeb81b86248d3c2b618ccb071adb122109da96da2	11
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
17	0xd89adc20c400b6c45086a7f6ab2dca19745b89c2	10
18	0xa185b3ce8384dba7b0cd5b49c73a6fe6beba5d3c	9
19	0xb03f52d2db3e758dd49982defd6aeefea9454e80	9
20	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	9
21	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	8
22	0x779a1ede5695d9734f30628c212f8a93a088e46b	7
23	0xde2af899040536884e062d3a334f2dd36f34b4a4	7
24	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	7
25	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	23
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?	22
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
4	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	14
5	0x5c89e8e9632278915ec39cb0a85a3d5d13276f8c	10
6	0xd8b73d634bd6f6d7d1e992551ab7e06e4c21b171	10
7	0xafea5601b0a894451955355e79ad3026515e500d	10
8	0x7b86600211e62b597e7cea03476b9efeb6872962	8
9	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	8
10	0xde2af899040536884e062d3a334f2dd36f34b4a4	8
11	0x1637e4e9941d55703a7a5e7807d6ada3f7dcd61b	7
12	0x3c0ffaca566fccfd9cc95139fef6cba143795963	7
13	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	7
14	0x170b331539f009f61ad4bbaf316a024c1adf840f	7
15	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	6
16	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	6
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
18	0xd16232ad60188b68076a235c65d692090caba155 USDC-sUSD Delete label? Velodrome Finance Delete label?	6
19	0xab8e74017a8cc7c15ffccd726603790d26d7deca	6
20	0x170b256cda894328b14460648bec16b09f1e840f	6
21	0xac14864ce5a98af3248ffbf549441b04421247d3	6
22	0x6c5019d345ec05004a7e7b0623a91a0d9b8d590d	5
23	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	5
24	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5