0x511ed30e9404cbec4bb06280395b74da5f876d47

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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	0x5b5cf8620292249669e1dcc73b753d01543d6ac7	9
3	0x3de74999ff62edeb1d998badae59c803cc557bb3	5
4	0x08f7506e0381f387e901c9d0552cf4052a0740a4	5
5	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	4
6	0xf53efd29431099b5fbda81d582b0b12020704737	3
7	0x6519119153b24855633c83d2fcb19602e670c1c2	3
8	0xe74e81bd106c3640a11bd6c9cc170758918d5cb1	3
9	0xe746ed9af1e4f672b89fb7930922dea9c0455cb1	3
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
12	0xb4e4a19ca462b4fcf144136e34dc8403712a3cf5	2
13	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
14	0xe74283f1fbec261d8a796ab9ea8759da3a5becb1	2
15	0x4860fb4163b3cbe7e45ce35df045c76cb10c945d	1
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
17	0x3afc6c84d4d14849a3565b2e8e0a73dec4e28185	1
18	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
20	0x05d26df93ba55a8e9e60693291213a5a835764bb	1
21	0x66c26b1ceddac25f1881f823486ff3b714834a6a	1
22	0x65197d993339f48994800d747956c632e670c1c2	1
23	0x66c294ea3dfb057d3938c9c5b7045a33ecd84a6a	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x65153d9c4292f07ec9c2ceec44ce14a5035161c2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe74e81bd106c3640a11bd6c9cc170758918d5cb1	27
2	0xb4e08b6546804298c2b847ecb4f24b867af53cf5	19
3	0xe7465dc453ad3da8a8090410c1a790f3a68d5cb1	7
4	0xc450b300b164d21834de86460af2fddb352456a3	4
5	0x08f7506e0381f387e901c9d0552cf4052a0740a4	4
6	0xe74610604b69af095b589b7f385b7619927c5cb1	4
7	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	4
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
9	0xa2b2e4b5045f08da639940baab3660a8239d7106	4
10	0x3791054617a7c6caeca42d2711a1b1fdcd4707a9	4
11	0x66c26b1ceddac25f1881f823486ff3b714834a6a	3
12	0x4860fb4163b3cbe7e45ce35df045c76cb10c945d	3
13	0xc1eafd2c6fe6fb9a65dd6311d4dcae96693aca57	3
14	0xe746435d136c4714383a64ee28e35c8bdb8d5cb1	3
15	0x7ef30ce82f5a6d0366a3851c4b410ff54a07eadd	3
16	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?	3
17	0x9271bbfdbd5e0bde5fe1c44f135dfb272a421f21	3
18	0xd9acb0baeed77c99305017821167674cc7e82f7a	2
19	0x08256cf2b4630f995e7c07de4ba89ba900581f34	2
20	0x8038c01a0390a8c547446a0b2c18fc9aefecc10c	2
21	0x73d2307802eeab30b009ec19141b2e22968b6c84	2
22	0x5522f77c8abb389ce2686accb7deaff2e7c02429	2
23	0xa2ba5481c40d0f3f10aeb2ecb6b1a0e85a9d7106	2
24	0x303c3276f0f66b55703d475c8cf3509ecd76a4ad	2
25	0xb1d38026062ac10feda072ca0e9b7e35f1f5795a	2