0x34186095a6cfc375acb3fa765e4e27ee98d22579

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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	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
3	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	2
4	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
5	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
7	0x2e2edd7a1f6846ad5a7a40e7866de924d696cb25	1
8	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
9	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	1
10	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
11	0x86d3e894b5cdb6a80afffd35ed348868fb98dd3f Coinify Delete label? Hot Wallet Delete label?	1
12	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
13	0x9d4d981d8a9066f5db8532a5816543de8819d4a8	1
14	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
15	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
16	0xc5202e3f5f60423d7106a68278c627fd091b5c7d	1
17	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
18	0xc91987a8c5ad6ca976c9846373c5b4e20cf9a3f7	1
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
20	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
21	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
22	0x0f3159811670c117c372428d4e69ac32325e4d0f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	14
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?	3
3	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	2
4	0x0f3159811670c117c372428d4e69ac32325e4d0f	1
5	0x25adac3be9b9fc34bfff31ef0c8a2dc0c37b36d2	1
6	0x2e9b2ef46f64a7d4c7ab9a23fc08d8603a673f1e	1
7	0x57fecd4321b0c12093327ed26b27e7279bfbda58	1
8	0x5fc93152e4fd8605f99b2ad628a41cfb774b3ab5	1
9	0x5fc988492dddd69e3714ff49f7f50458595b3ab5	1
10	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	1
11	0x84269e23acc20a65268b845a67ef0fd7b0ea4a45	1
12	0x8462a08dabc3ca35a9e30d43d7ee5494b96c5afa	1
13	0x9d4d981d8a9066f5db8532a5816543de8819d4a8	1
14	0x9fa567d793fbc0a17f403fd30c5b0c2976413cc3	1
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
16	0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a	1
17	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
18	0xd1ffb986497a79184b359f3950366dca4cd61807	1
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
20	0xe382d469c182b3bef5b9d6e3658ca3699998a546	1
21	0xe3835f7f65cb8a6aaf59f6a3758139a5da28a546	1
22	0x0347a390250c74013d42f8fd9d82905b415bae77	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1