0x3d0c12451029381cc8f03930d43d7d0425798b13

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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?	47
2	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	27
3	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	7
4	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	6
5	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	5
6	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?	5
7	0x0860300298d74c582448a89236e2d1c95f9d4dfb	4
8	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	3
9	0x792c7c5fb5c996e588b9f4a5fb201c79974e267c	2
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
11	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	2
12	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	2
13	0xe5d182811315fcb4f402fb5ae97b54a06877e4f1 LuckySea Router Delete label? LuckySea Router (LSA_ROUTER) Delete label?	2
14	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	2
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
16	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
17	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2
18	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
19	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
20	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	1
21	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
22	0xea3b4a9e68080528ee8690c4d3eafcf58975d28c	1
23	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
24	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
25	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	31
2	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	28
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	19
4	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?	18
5	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	16
6	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	15
7	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	14
8	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	12
9	0x31f63ae5a96566b93477191778606bebdc4ca66f	8
10	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	7
11	0xe5d182811315fcb4f402fb5ae97b54a06877e4f1 LuckySea Router Delete label? LuckySea Router (LSA_ROUTER) Delete label?	5
12	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	5
13	0x0860300298d74c582448a89236e2d1c95f9d4dfb	5
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
15	0xdfc14d336aea9e49113b1356333fd374e646bf85	4
16	0x6d5dec0fcaf11ffb20197e24783338dfb5a77662	3
17	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	3
18	0xca2072dd949b6cf0ba38e97c30b43051fbd6b529	3
19	0x90e81790a5a233babbfee3ad534c880563cbb47a	3
20	0x792c7c5fb5c996e588b9f4a5fb201c79974e267c	2
21	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
22	0x7f81779736968836582d31d36274ed82053ad1ae	2
23	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	2
24	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2