0x618d6892c12d02cd91947862355f379cc0de2767

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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?	13
2	0xa867c1aca4b5f1e0a66cf7b1fe33525d57608854	11
3	0x486af39519b4dc9a7fccd318217352830e8ad9b4	8
4	0xb0523f9f473812fb195ee49bc7d2ab9873a98044	6
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
6	0x423d0fe33031aa4456a17b150804aa57fc157d97	4
7	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
8	0x835866d37afb8cb8f8334dccdaf66cf01832ff5d	4
9	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	3
10	0x6807ed4369d9399847f306d7d835538915fa749d	3
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
12	0x81ccdd9e44c518caee2f720c43cd0853032a1779	2
13	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	2
14	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	2
15	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x301a121d1d0d72c4005b354854a842a55d23251f	2
17	0x74abfe305bc0d729f29a2da26c5b7ef0bd1e3a8c	2
18	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
19	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	2
20	0xac3f978714c613e768272c502a8912bc03dcf624	1
21	0xc25ff1af397b76252d6975b4d7649b35c0e60f69	1
22	0xccc9b2c9d96c33cecc064ddd444b132eff56e232	1
23	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
24	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xf91bf03020978842cffa7946b0d561e61a08bf37	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?	16
2	0xac3f978714c613e768272c502a8912bc03dcf624	8
3	0x87dee1cc9ffd464b79e058ba20387c1984aed86a LFJ (prev. Trader Joe) Delete label? Pool Delete label?	6
4	0xf64e1c5b6e17031f5504481ac8145f4c3eab4917	6
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
6	0x2774516897ac629ad3ed9dcac7e375dda78412b9	5
7	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	5
8	0x4456b87af11e87e329ab7d7c7a246ed1ac2168b9	4
9	0xcdfd91eea657cc2701117fe9711c9a4f61feed23	4
10	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	3
11	0x5857019c749147eee22b1fe63500f237f3c1b692	3
12	0x56d0fed06d2e0b5ac80d7a9ed0387694bdf90c33	2
13	0x81ccdd9e44c518caee2f720c43cd0853032a1779	2
14	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	2
15	0xc1daa16e6979c2d1229cb1fd0823491ea44555be	2
16	0x9ef0c12b787f90f59cbbe0b611b82d30cab92929	2
17	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
18	0x6dbcf39c6686a4088a224a18f63f92fe6535f7a8	2
19	0x6807ed4369d9399847f306d7d835538915fa749d	2
20	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x835866d37afb8cb8f8334dccdaf66cf01832ff5d	2
22	0x7c13d4c3e9dfa683e7a5792a9ff20cb5fd22b0c0	2
23	0xe530dc2095ef5653205cf5ea79f8979a7028065c	2
24	0x301a121d1d0d72c4005b354854a842a55d23251f	1
25	0x7ec396ecbe2186bc7d624527c776a66c55aa86d6	1