0x5ca3894e351cccb459fdd709fad07e5c65f69df0

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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?	17
2	0xd1356d360f37932059e5b89b7992692aa234eda6 Uniswap Delete label? V3 Pool Delete label?	6
3	0xfc5fe644418ae797e9fdb8f32101c2cbaa73bf73	4
4	0x2e587b9e7aa638d7eb7db5fe7447513bc4d0d28b Uniswap Delete label? V3 Pool Delete label?	4
5	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	3
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
7	0x74edad8e21eb829ee7d8ddb2e09609b140847997	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	1
10	0x8db6684838dbda65952ae4bc576503f6ecc03864	1
11	0xb74b1f14d2754acfcbbe1a221023a5cf50ab8acd	1
12	0x274c3a7c2a818c27cf793af6e5c7f2d4ad650270	1
13	0x3187a250e71c3b5a405a4a00e3766c4b4b6527b8	1
14	0x06380c0e0912312b5150364b9dc4542ba0dbbc85 PoolManager Delete label? Uniswap Delete label?	1
15	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?	1
16	0x628e67db27245847e9d7fb2a5f785e68b0dc19a0	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?	19
2	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	10
3	0xd1356d360f37932059e5b89b7992692aa234eda6 Uniswap Delete label? V3 Pool Delete label?	6
4	0x2e587b9e7aa638d7eb7db5fe7447513bc4d0d28b Uniswap Delete label? V3 Pool Delete label?	5
5	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
6	0x74edcdc24cb9c262de4bb2ec0ab0e6ce92847997	3
7	0xb931087f88260caf03b90cd06d02da4f72847997	3
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
9	0x274c3a7c2a818c27cf793af6e5c7f2d4ad650270	2
10	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
11	0x1f8e769b5b6010b2c2bbcd68629ea1a0a0eda7e3	2
12	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
13	0x9a32bc4b4b437e7d597c264e8d648226ef61e807	1
14	0xaba9d2d4b6b93c3dc8976d8eb0690cca56431fe4 EVK Vault eUSDt-2 (EUSDT-2) Delete label? Euler Finance Delete label?	1
15	0x6fe050dc81b98e4464d3b4461a7995a8bf3350db LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
16	0x3ea9d480295a73fd2af95b4d96c2aff88b21b03d	1
17	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
18	0x4576fa3e2e061376431619b5631c25c99ffa27bd Silo Finance Delete label? Test GOV (GOV-LIKE) Delete label?	1
19	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
20	0x1d7a1a79e2b4ef88d2323f3845246d24a3c20f1d LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
21	0x76eb2c0c8adabc6be513a1f3b6cc9191d017fac7	1
22	0x8e8c3d4313fd5c5051a02b9e580415691a0f7951	1