0x3888132606615fc0759853b6ec1107e717d0ae52

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	27
2	0x0000000895cb182e6f983eb4d8b4e0aa0b31ae4c Platform Delete label?	24
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?	21
4	0xf32e759d5f1c63ed62042497d3a50f044ee0982b Aave aArbARB vault valuable depositor Delete label? Arbitrum Manager (UMH) Delete label? QiDao Protocol (Mai) Delete label?	14
5	0x68a1d9a49b82c5a0a3431aae6178f89ad5214730 WrappedExternalBribe Delete label?	14
6	0x4022e57784b2ff8dcee839c16161f283223ae87b WrappedExternalBribe Delete label?	14
7	0xc24b54d9b47f36206e2410d193070006af129882	13
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
9	0x9abfd4c49b1f7fcb21d1d191837bc242ac2d3b1f FeesVotingReward Delete label?	12
10	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	12
11	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	11
12	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	11
13	0x0206a52dec1ae97a06871a1353d5f47a3491b204 Decentralized Exchange Delete label? FeesVotingReward Delete label? High Transacting Delete label? Velodrome Finance Delete label?	10
14	0xbb63ca5554dc4ccaca4edd6ecc2837d5efe83c82 Gnosis Safe Proxy Delete label? Synthetix Delete label?	9
15	0xb095658c44481d5bd7089dc0d4787f81ba350c86	9
16	0xf13690b8474de49febd2afa8ab653db8ffe656ab	9
17	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	9
18	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	9
19	0xe503312e932a3647aeac8b00a8bd1d04e6a73c08 Stable AMM - USDA/USDC Delete label?	9
20	0x631048ccd275b3d23c5707ddec9a0341b110f433	8
21	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	8
22	0x71d8c2d3d824adfea809c666e5d3b2f142629474 FeesVotingReward Delete label?	8
23	0xb397dfd3ad99cc69ce8244577c734272601a7c94	8
24	0x1a2854e5ee927356866862c77270af811ffe90e2	7
25	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	7

Top 25 Recipients from 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?	16
2	0xe503312e932a3647aeac8b00a8bd1d04e6a73c08 Stable AMM - USDA/USDC Delete label?	13
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	11
4	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	7
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
6	0xa23b5b8f7c7a9c86f39849af12867addd1273e3c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	5
7	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	4
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
9	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	4
10	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	4
11	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	4
12	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	3
13	0x7bb14da5c27229f12377c129010cc57fa043d942	3
14	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	3
15	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
17	0x0ce6a5ff5217e38315f87032cf90686c96627caa	2
18	0x952749e07d7157bb9644a894dfaf3bad5ef6d918	2
19	0x99415856b37be9e75c0153615c7954f9ddb97a6e	2
20	0xa2761b0539374eb7af2155f76eb09864af075250	2
21	0x7e1357fa56c0ecfe69daf22e08489ae8de56d86c VolatileV2 AMM - OP/DHT Delete label?	2
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
23	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
24	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x6c5024cd4f8a59110119c56f8933403a539555eb	2