0x498f119215f978b66886a4f905658e515f3724d5

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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?	106
2	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	37
3	0xebfa5bb9559a602f9775cd62e753216ea63dc24c	24
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	17
5	0xdbfadb1c177f42ac09ab9a7294b6356ba0891ee6	6
6	0x46bda14790e6198d0e15a71ae6845d283a233d32	5
7	0x575ccd8e2d300e2377b43478339e364000318e2c	5
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
10	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	4
11	0xfad53cc9480634563e8ec71e8e693ffd07981d38	4
12	0x167009dcda2e49930a71712d956f02cc980dcc1b	3
13	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	3
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
15	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
16	0xda4ef8520b1a57d7d63f1e249606d1a459698876	3
17	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	2
18	0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000 Ether.fi Delete label? MembershipManager (Proxy) Delete label?	2
19	0x3f27c540adae3a9e8c875c61e3b970b559d7f65d	2
20	0x90bb609649e0451e5ad952683d64bd2d1f245840	2
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
22	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
23	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	2
24	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	2
25	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2

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?	47
2	0xebfa5bb9559a602f9775cd62e753216ea63dc24c	19
3	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	8
4	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x46bda14790e6198d0e15a71ae6845d283a233d32	8
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
7	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	7
8	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	7
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
12	0xa5407eae9ba41422680e2e00537571bcc53efbfd	5
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
14	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
15	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	4
16	0x14056efe2ababda2c10a967c733f01f880fb3a5f	3
17	0xdbfadb1c177f42ac09ab9a7294b6356ba0891ee6	2
18	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
19	0xd84820f0e66187c4f3245e1fe5ccc40655dbacc9	2
20	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
21	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	2
22	0x430849057ae3bb911072dcc1d07b0583c2ba30f0	2
23	0x167009dcda2e49930a71712d956f02cc980dcc1b	2
24	0x6d4f135af7dfcd4bdf6dcb9d7911f5d243872a52	2
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2