0x3f17cf5336d1a0efe6b2b447dfd3b1f23e26c6ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27f7e530d0c1ab780d8d6962e9cfd45a9c96d8b9	4
2	0x606246e9ef6c70dcb6cee42136cd06d127e2b7c7	2
3	0x028171bca77440897b824ca71d1c56cac55b68a3	2
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
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?	2
6	0x7f1afa4515c497d0072c54c7433355643f6f5a58	1
7	0x80c3d0975dd8a1305f5a854606cbe492b00c6b8f MANTRA Delete label? Treasury Delete label?	1
8	0x853677d112169f1f5954972aa54092f29cabc1f9	1
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
10	0xf5705a1d5d1d4a73af01c09ef76981832ecb10d6	1
11	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
12	0xf8b8c5fcc57a3d0ac0f095610e733281dd4f16a5	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
16	0x6627a775f57fd3be95759b6630885843a402bd98	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	9
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?	4
3	0xfdd5327b0fb6fe569a12fe38af6e103597743dd1	3
4	0x29abdfb5090f574a7705ea0b0d58cfa061afe3de	2
5	0x028171bca77440897b824ca71d1c56cac55b68a3	2
6	0x6ddf7743f56efa60a4834afed16b2dc13308f13e	2
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x21ddf70bfb842e9eed59df7af411fc602d7eed4b	1
9	0x0968c90198f08b67365840fa37631b29fe2aa9fc	1
10	0x1e287a2ad7aeef1e5428628744d2246c636775a6	1
11	0x60321f8e223418b59d971903f8bbb386eb4b3bbb "engrsamest" on OpenSea Delete label?	1
12	0x220c55e7ec3625f8376d6c330926d4e245d1fdb7	1
13	0x27f7e530d0c1ab780d8d6962e9cfd45a9c96d8b9	1
14	0x1a22188b5f6faf7253a3defcc576884c0ff50a91	1
15	0x06cd4a1cd00d604d7aa4d6c889f17099027c80bd	1
16	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
17	0x2d3707aa52f13c4c7c1d04e64fb327b505cecc65	1
18	0x11c70caa910647d820bd014d676dcd97edd64a99	1
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
20	0x456df576962289256a92290c9e48ee116b8cb413	1
21	0x519e95de50b247fd1adffb78386a50865f6ad39e	1
22	0x536697ab09106831f126aefac4667d2c7b32d94c	1
23	0x2ccbf465ab278e0e82139e6d90761178024d8306	1
24	0x2ca3db6e7e07947cbf8d1f4da25df3305e580275	1
25	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	1