0x4569c1ab9c4fc9b29cfbaddad569e89d5a202f3d

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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?	216
2	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	69
3	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	16
4	0xb671f2210b1f6621a2607ea63e6b2dc3e2464d1f	12
5	0xc07eb527b62a7d09160262d6c728c8ba105c4f6e	10
6	0xda4ef8520b1a57d7d63f1e249606d1a459698876	9
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	8
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
9	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	6
10	0xa90996896660decc6e997655e065b23788857849	5
11	0x6dc0b8a7dace47bc75d2ddfdf8bf29e363d92693	5
12	0x2b5634c42055806a59e9107ed44d43c426e58258	5
13	0x0031b7ac27d10c75072d2399323d4ca4751c4642	5
14	0x892b14321a4fcba80669ae30bd0cd99a7ecf6ac0	4
15	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
16	0x1676fc274b65966ed0c6438a26d34c6c92a5981c	4
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
18	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
19	0x4fc7e3249a149c0bf729863f49cd2ff468f2412f	4
20	0x36443fc70e073fe9d50425f82a3ee19fef697d62	4
21	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
22	0xcbae0a83f4f9926997c8339545fb8ee32edc6b76	3
23	0x6a9850e46518231b23e50467c975fa94026be5d5	3
24	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
25	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	3

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?	101
2	0xa5407eae9ba41422680e2e00537571bcc53efbfd	22
3	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	10
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
5	0x80b90b3689ee1205e77cb8cf415550a6c09cad50	9
6	0x11111254369792b2ca5d084ab5eea397ca8fa48b	9
7	0xaad22f5543fcdaa694b68f94be177b561836ae57	7
8	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	6
9	0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93	5
10	0xe4e8f73096301b0938b896a79521088633b85b75	5
11	0x7e2d5cc25c0521891b9be3e8a0c60a9fe39bf74e	4
12	0x038e03922870788dc476234de7476b627ff8ff97	4
13	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	4
14	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
15	0x1676fc274b65966ed0c6438a26d34c6c92a5981c	3
16	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	3
17	0x61d8c3d7ad3c3c00c9e4b8da089e19e57da90b91	3
18	0xc5424b857f758e906013f3555dad202e4bdb4567	3
19	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	3
20	0x6dc0b8a7dace47bc75d2ddfdf8bf29e363d92693	3
21	0x329239599afb305da0a2ec69c58f8a6697f9f88d	2
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
23	0x705350c4bcd35c9441419ddd5d2f097d7a55410f Curve.fi Delete label? sBTC Liquidity Gauge Delete label?	2
24	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	2
25	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	2