0x3bdc259e2ad1e1158a396fb6e95a682c421be7cc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x188d586ddcf52439676ca21a244753fa19f9ea8e	14
2	0xe4228db368740b2de03174eb2f98d7976ff1e8fa	12
3	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	8
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
5	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
6	0x63e48b725540a3db24acf6682a29f877808c53f2	5
7	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	4
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
10	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	2
11	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	2
12	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	2
13	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
15	0xb25612a2f065019fdfc50782d0879a0df42df222	2
16	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	2
17	0x5400995095445185e12a65f7a2441ed3c598beff	2
18	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
19	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
20	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	1
21	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
22	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
23	0xd793c04b87386a6bb84ee61d98e0065fde7fda5e sAUSD Delete label?	1
24	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	1
25	0xf599765741704b9212e8cea19e42dc494977256f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4228db368740b2de03174eb2f98d7976ff1e8fa	18
2	0xdeef773d61719a3181e35e9281600db8ba063f71	12
3	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	8
4	0x5effcf5d507da7210ad4a7653a714948e6e1b4d2 Bybit Deposit Delete label?	5
5	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	3
6	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?	2
7	0x63e48b725540a3db24acf6682a29f877808c53f2	2
8	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	2
9	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	2
10	0xbf71ebcfd56dcbabb21d5da693f6dfecc9bdae5e Dex Router (OKX) Delete label?	2
11	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	2
12	0xd793c04b87386a6bb84ee61d98e0065fde7fda5e sAUSD Delete label?	2
13	0xffe691a6ddb5d2645321e0a920c2e7bdd00dd3d8	1
14	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
15	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	1
16	0x84c5af20b58818631164bb7d798e457fcfacd9ac	1
17	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1