0x52f30c782d029a8d0839c0bcc0f28de3b7774f17

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62253f7c165e34fd7343b37839bf5186a9e21d4a	14
2	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?	10
3	0x490b8c6007ffa5d3728a49c2ee199e51f05d2f7e	7
4	0xee4bd0e161d302c943b40b0a7efa0bcab4a4100f	7
5	0x6953504f2f4537d7a7b4024508f321f7816bb6ed StabilityPool Delete label?	4
6	0x322135dd9cbae8afa84727d9ae1434b5b3eba44b	3
7	0xa9aa35b5481a7b7936d1680911d478f7a639fe48	3
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
10	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	2
11	0xe3ee395c9067dd15c492ca950b101a7d6c85b5fc	2
12	0xbf6883a03fd2fcfa1b9fc588ad6193b3c3178f8f	2
13	0xb8fa880840a64c25318989b907ccb58fd7a324df	2
14	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
15	0xa68c880009b8e78cc42b215702573a7552ef2c68	1
16	0xbe0fe415122dc5c64b71a2af8abfc76f06c45b70	1
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
18	0xc236bae6e35b3fb7335e1c35ca0862ce92bd5de3	1
19	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
20	0xf1c45c7b1f798302d29390d90d4dac38137352b1	1
21	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x1691308554c0a5a37c87e947677a4d31b9c97da9	1
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
25	0x2ec90ef34e312a855becf74762d198d8369eece1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x97bac40e78b38bdd52e13f1cd9a761d2e56dcfc3	26
2	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?	13
3	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	11
4	0xfc4dc4df592a9a6d480c18c2256b18cc5702cfc3	11
5	0x9d8108ddd8ad1ee89d527c0c9e928cb9d2bba2d3	10
6	0xe3ee395c9067dd15c492ca950b101a7d6c85b5fc	9
7	0x3f78544364c3eccdce4d9c89a630aea26122829d	9
8	0x69833361991ed76f9e8dbbcdf9ea1520febfb4a7	9
9	0xfc4d3a8f92c9f6cc131680b82c0163ba256dcfc3 Kraken Deposit Delete label?	8
10	0xb8fa880840a64c25318989b907ccb58fd7a324df	7
11	0xc236bae6e35b3fb7335e1c35ca0862ce92bd5de3	5
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xfc44f023fdb51d00c84d487246478de9426dcfc3	4
14	0xbf6883a03fd2fcfa1b9fc588ad6193b3c3178f8f	4
15	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
16	0xf980b4a4194694913af231de69ab4593f5e0fcdc	2
17	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
18	0x49cd193227a896f867afdb6a5edfb53a3ee7fb49	2
19	0x6953504f2f4537d7a7b4024508f321f7816bb6ed StabilityPool Delete label?	2
20	0x69accb968b19a53790f43e57558f5e443a91af22 Curve.fi Delete label? Curve.fi Factory Plain Pool: yETH Delete label? Metapool Delete label?	2
21	0x8ee392a4787397126c163cb9844d7c447da419d8	2
22	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	2
23	0xee4bd0e161d302c943b40b0a7efa0bcab4a4100f	2
24	0x88619cbfffa9e589d3db4721f379b54aedc32283	1
25	0x88615ddae6da2d28212866e4e6b83aecdf3c2283	1