0x4740ccdccdcd7df2e19ef6241f1f5cdb4849883d

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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?	12
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
4	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
6	0x4521916972a76d5bfa65fb539cf7a0c2592050ac	2
7	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
8	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	2
9	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
10	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
11	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
12	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	1
13	0x3c711d3b25ae5c37ee38afc10b589c3bc6419edf	1
14	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
15	0x08687dd94b1e084808b549fb5594d6e3d3b7b948	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0x6a034ac28064ffa8375e4668f4ecebdf3aafcba0	1
18	0x310a09b51501d893988401fba75c47dc59f1b42a	1
19	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
20	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
21	0x8286a9881cee20e71ac1215f8d39de6853dd9a8f	1
22	0x84e899fee5ca40ce688c647083890a204830a180	1
23	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
24	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	1
25	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x521709b3cd7f07e29722be0ba28a8ce0e806dbc3	10
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
3	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?	8
4	0x3c6bd88cdd2aecf466e22d4ed86db6b8953fdb72 DXswap (DXS) Delete label? Swapr Delete label?	3
5	0x2cc6ac1454490afa83333fabc84345fad751285b	2
6	0x4468b8c92b667fdf1ed84d43d631804159b23cdb	2
7	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
8	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
9	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
10	0x4521916972a76d5bfa65fb539cf7a0c2592050ac	2
11	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	1
12	0x24ecad028b317a9f0fe33409b84222e02deafdf1	1
13	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	1
14	0x24ec9487209ba67ddf37eabbb929c216681bfdf1	1
15	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
16	0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b AIDOGE (AIDOGE) Delete label? ArbDoge AI Delete label?	1
17	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	1
18	0x4456589f1b4c5520ad6ce2dd5e6c0d9f337e4ab6	1
19	0x4183885f851687300beb0ee7694727417d75dd13	1
20	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	1
21	0x4468541f7c89a886de2e60ee6aa14e822f413cdb	1
22	0x0dcf98667c5400b7bc8de4ec2e4d03c5cd11fa85 Uniswap Delete label? V3 Pool Delete label?	1
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
24	0x1d5702c6d7eb30e42a8c94b8db7ea2e8444a37fd Kyber Network Delete label?	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1