0x302bf36a8cff0e4f5779435b0b616f65e6de98c4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	5851
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2703
3	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?	375
4	0xc67e7153daa362bbad23c862b1ba56e0e7f596e6	194
5	0xcd9a3a3376a963a89d75f0ebdb100419f6c83f5f	178
6	0x11c9e64e22f649bc1838b15f6dc006b75821881f UniswapV3Pool Delete label?	92
7	0xacb0f417c0fafd2b4b83e41a30294ce3839d9b39	29
8	0xf5e270c0d97f88efb023a161b9fcc5d0c7ad0b70 UniswapV3Pool Delete label?	28
9	0xa2f29b3490a61cd02d6c6ba61e713c0838e65b03 UniswapV3Pool Delete label?	15
10	0x5f5dec7ca3640bb3305d6895cab85a761dee39ac KingSwap LP Token Delete label?	14
11	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	13
12	0xd9938a9f1f1321cf6b28bf13a9164dd0a659f55d UniswapV2Pair Delete label?	6
13	0xd7bb3dff2a5a7ac5d2150f161514d866b6c960e8 UniswapV3Pool Delete label?	6
14	0x46f2df02fbb48d815531190e8314c1be39c59e48 UniswapV2Pair Delete label?	5
15	0x6d75f5a2759b0fba187f83f0a8cb6c42e6af632a DXswapPair Delete label?	4
16	0x0b43767603653fcd9476d664d25c58b109214f03 UniswapV3Pool Delete label?	3
17	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	2
18	0x692ee48495c10642d451aa00c384316edf8bb5d9 UniswapV2Pair Delete label?	1
19	0xedad8b7c083b0a3bb07bd968add9a87003335cfa	1
20	0x6f30b7cf40cb423c1d23478a9855701ecf43931e UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	10202
2	0x29ab49595a6a46dc2b56d03b21001e225f116c5b	374
3	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	35
4	0xacb0f417c0fafd2b4b83e41a30294ce3839d9b39	27
5	0x5f5dec7ca3640bb3305d6895cab85a761dee39ac KingSwap LP Token Delete label?	15
6	0x692ee48495c10642d451aa00c384316edf8bb5d9 UniswapV2Pair Delete label?	8
7	0xd9938a9f1f1321cf6b28bf13a9164dd0a659f55d UniswapV2Pair Delete label?	5
8	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	5
9	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	3
10	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	2
11	0x6d75f5a2759b0fba187f83f0a8cb6c42e6af632a DXswapPair Delete label?	2
12	0x4db1dee7a68948632c7f6066b61c6830e2bfb67e UniswapV2Pair Delete label?	2
13	0x0df9a8932b1ccacfcad3f1409431ebf8800f42e8	1
14	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	1
15	0x2c3d85e260ca8637467991fc474c5a76c39d1470 UniswapV2Pair Delete label?	1
16	0x03f5b0b8137dd77cb90898f045d011b6e91e8946 UniswapV2Pair Delete label?	1