0x4a3b4d48e60f5576798fa387f12a0b9d0f0f0461

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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?	11
2	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
3	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
4	0x6947a425453d04305520e612f0cb2952e4d07d62	2
5	0xb7ea6ee9647bef9f7bd672b459bd3799fffb26a1	2
6	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
7	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	2
8	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
9	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	2
10	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
11	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
12	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1
13	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x364260aef97fcf2a9c9e6e5a366e7949ba6923f2	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0x1057a3d0261f0ee7c4351746e010651cb40ac42c	1
18	0x29a2dbc5fad0cb674550428a67143d7722c6c31f Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
20	0x21b708f31b13ba56885cab5bfc17b0230b1d81d8	1
21	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x776df03a2d5a1baec99181694f831d930205b811	1
23	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network 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?	9
2	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	4
3	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
4	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
5	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	2
6	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
7	0xed8d021b736a3db7c315c9c56fbb82e5d4e41360	2
8	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	2
9	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	2
10	0xed8d8870c7dfebd878d58e20939df7d9dd0f1360	2
11	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
12	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
13	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
14	0x62a3cb39d4d000b283a51ed6d334d767ffbc6875	1
15	0x5a6f8ea5e1028c80cb98fd8916afbbc4e6b23d80 L1OrbitERC20Gateway (Proxy) Delete label?	1
16	0x2cfa72e7f58dc82b990529450ffa83791db7d8e2	1
17	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	1
18	0x4988c9c03950f10b14bf7e8bee5d5a4ede8c45b7	1
19	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	1
20	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
21	0x7236467598d12f8d34d763a59ad05698ce39527a	1
22	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
23	0x776df03a2d5a1baec99181694f831d930205b811	1
24	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	1
25	0x4100afe4fca13951b51688e1bdf766e762c389d2	1