0x4d0c5acfb9c448cb5dd869d9e6e5697aa2a12ec5

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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?	7
2	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	6
3	0xf599765741704b9212e8cea19e42dc494977256f	5
4	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
5	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
7	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
11	0x797dd80692c3b2dadabce8e30c07fde5307d48a9 BeaconProxy Delete label? EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	3
12	0x5792753b66eb5213e416755546abbcc1aef1008a EVK Vault eUSDC-7 Delete label?	2
13	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
14	0x92545bce636e6ee91d88d2d017182cd0bd2fc22e	2
15	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2
16	0x6af9c583016600dd8b509e919494b27c729c5dbd	2
17	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
18	0xb25612a2f065019fdfc50782d0879a0df42df222	2
19	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	2
20	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
21	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
22	0xe24ba27551abe96ca401d39761ca2319ea14e3cb	2
23	0x7c280dbdef569e96c7919251bd2b0edf0734c5a8 EVK Vault eUSDT-9 (EUSDT-9) Delete label? Euler Finance Delete label?	2
24	0xda00000035fef4082f78def6a8903bee419fbf8e PoolV3 Delete label?	1
25	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	6
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	4
3	0xe24ba27551abe96ca401d39761ca2319ea14e3cb	3
4	0x082a5743aadf3d0daf750eef24652b36a68b1e9c	3
5	0xb6a4db1fef7831f65827d9af2cb1e69f764ec123	3
6	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
8	0x6af9c583016600dd8b509e919494b27c729c5dbd	2
9	0x797dd80692c3b2dadabce8e30c07fde5307d48a9 BeaconProxy Delete label? EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	2
10	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	2
11	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?	2
12	0xc9499006a149c553d18171747ed19aa7c6dd19e2 WildcatMarket Delete label? Wintermute Trading USD Coin (WMTUSDC) Delete label?	2
13	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
14	0x9551ea1f6193c016d28c670242edd0f5f3aeb9bc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
15	0x97b4a6b501c55ccc7a597e259266e7e28a2d0be0	1
16	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
17	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	1
18	0x1ca7e21b2daa5ab2eb9de7cf8f34dcf9c8683007 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
19	0x0b6c6d557109f9e793297d54ee3fbde2e315b070	1
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
21	0x1f86a9f2441cac9b942cfb5445530cdbb28717ed	1
22	0x4cd06e885e44455bd4051f4b4d8ccc105999bc31	1
23	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
24	0x6eae95ee783e4d862867c4e0e4c3f4b95aa682ba	1
25	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1