0x3da2b15eb80b1f7d499d18b6f0b671c838e64cb3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	17
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?	6
3	0x2cdba04dcfd3999ef3fda00121b23c693af4041b	4
4	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
5	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
9	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
10	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
11	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
12	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
14	0xf7511b7433241a2873e089965578ff34b3eceb84 MellowVelodromeStrategy:EURC-USDC-1 Delete label?	2
15	0x5e3c3a063cc9a4aeb5310c7fadc2a98aebdd245d PancakeSwap Delete label? V3 Pool Delete label?	1
16	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
18	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
21	0x976a4d13a41581c5eda72c493038ac10cadf5e46	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
24	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	1
25	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

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?	15
2	0xe2687cef637f20ca1caa5d0f5fc0dd3909786d1f	7
3	0xed64955ebc64d6548dedc37fbd3ae723f6edca94	7
4	0xed647d96154b1a56e736d920e3a5b50f4ffbca94	4
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
6	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
7	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
8	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	3
9	0xe268e615e48a61d8bab44cc521d8879273c06d1f	3
10	0xf7511b7433241a2873e089965578ff34b3eceb84 MellowVelodromeStrategy:EURC-USDC-1 Delete label?	2
11	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
12	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
13	0x6e472b761da9ee39f622ca3d81cd40d8481def00	2
14	0xb09f16f625b363875e39ada56c03682088471523	2
15	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
18	0x976a4d13a41581c5eda72c493038ac10cadf5e46	1
19	0xa2db9ec124976c54721c4ebc97d8951034e44f1c	1
20	0xa2dba3fea1f4d6fad67b60b868eb4edcd6814f1c	1
21	0x223292964fd10e82867d9e6c99ce62106426f204 DeltaSwap V1 Pool Delete label? GammaSwap Delete label?	1
22	0xb678793e22ea08f6ea68820c383f47cb13cd111a Uniswap Delete label? V3 Pool Delete label?	1
23	0x5e3c3a063cc9a4aeb5310c7fadc2a98aebdd245d PancakeSwap Delete label? V3 Pool Delete label?	1
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
25	0xc9d0b733adaa1f851639ca47a9a2d8a6c8572bdb	1