0x5a816b2fa84240d1712cc475d9a06a5e953de1c9

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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?	15
2	0x42a5ed456650a09dc10ebc6361a7480fdd61f27b	13
3	0xbc8d6b5bd0dba315221853677633f19cd305aa23	9
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
5	0x3512dcd09bf0f791c8610f72dadf7bb244f254b6	4
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
8	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	2
9	0x13cd8c3be06baae672f64bf3f59331b39a5ed5e9 SushiSwap Delete label? erowan Delete label?	2
10	0xb8c05b7ca698f7cfd9b8a08f177e0ac5f2696bf9	1
11	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	1
12	0xd1fa5aa6ad65ed6fea863c2e7fb91e731dcd559f	1
13	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	1
14	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	1
15	0xf5ca27927ffb16bd8c870dcb49750146cce8217c SushiSwap Delete label? WOO-USDC Delete label?	1
16	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
17	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
18	0x3c4adc4dc1a50bf6ec59af196a204415bc708429	1
19	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x6c42e251f24e92966b7835e353f6d6505d430304	1
21	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	1
23	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	14
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	12
3	0x42a5ed456650a09dc10ebc6361a7480fdd61f27b	9
4	0xbc8d6b5bd0dba315221853677633f19cd305aa23	7
5	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	6
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
7	0x13cd8c3be06baae672f64bf3f59331b39a5ed5e9 SushiSwap Delete label? erowan Delete label?	5
8	0x498c5431eb517101582988fbb36431ddaac8f4b1	5
9	0x3512dcd09bf0f791c8610f72dadf7bb244f254b6	3
10	0xe0a859c4b6e51863799d6074e5f9ecec37b9f064	3
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0xb8c05b7ca698f7cfd9b8a08f177e0ac5f2696bf9	1
14	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	1
15	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	1
18	0xe93ceff3f6a7554dd432256dc7d9c663aadddf02	1
19	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
20	0xebcd3922a199cd1358277c6458439c13a93531ed	1
21	0x0bf16c34b38648bb08deacf4dd4b239c44bb33c1	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
24	0x27c1a2b7938ebab21bf40c021749733a3bc52718	1
25	0x2f79643f9fe52dcbfb90cc03f59678a8a16073bc	1