0x639e084095020e1e85a857eb12b2219292a5b979

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0x12a43b049a7d330cb8aeab5113032d18ae9a9030 LEGO DAI/LDO Committee MultiSig Delete label? Lido Delete label?	6
3	0xaf139ddea6f489760317d9aaa56b9203e6b47792	3
4	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
5	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
6	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
7	0x503f989f5790a9a49e36521a8e5ad722351b622d	1
8	0x639e084095020e1e85a857eb12b2219292a5b979	1
9	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
10	0x78235d08b2ae7a3e00184329212a4d7acd2f9985 Uniswap Delete label? V3 Pool Delete label?	1
11	0x7b4f3b78e2b63a198e7319129a871900fa20a934	1
12	0x7b4ff19df5e5faed80240a5d868ec9722ec2a934	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
15	0xbb817829412305aa631864b858db0059161750c7	1
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xde06d17db9295fa8c4082d4f73ff81592a3ac437 Lido Delete label? RCC DAI Committee MultiSig Delete label?	1
18	0xe15eb688fd4999f9d96562ace5d1637c9f937ef0	1
19	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
20	0xfedfaf1a10335448b7fa0268f56d2b44dbd357de Airdrop Delete label? Optimism Delete label?	1
21	0x02a4497378138c01e06e877bc74c9654cd4160c7	1
22	0x2a349dd95a2ae284dc65d7e89184252582ebb8ae	1
23	0x2cae3a4d4c513026ecc6af94a4ba89df31c8cea3	1
24	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
25	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b4f3ca63478ea778990381c4775ebccc2e4a934	13
2	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	8
3	0x0e2962899880094bc89fe319436290028bcd4c70	8
4	0xe07012db228b78c2c86e4c04d0ec2d695910fd0c	5
5	0x66cc9049b00b2b4b13221cea90be0eed1b9bf5a0	5
6	0x10b05dd4cf5decf597bbd831a3c4bc2f9bf51fb0	5
7	0x6bd08359a0bc86d17a56142de837cec0e357c389 Bybit Deposit Delete label?	5
8	0x7b4f3b78e2b63a198e7319129a871900fa20a934	4
9	0x6bd62c6a8da79f4d165d85faa6186d480657c389	4
10	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x94eec5fdb0e05b1838789ed2acff50df47314346	3
12	0x6eac1857ede72d41e4f4eae278cbe1ad7181bb4e	3
13	0x2a39080f1cd870a2576a343e94081662152798ae Gate.io Deposit Delete label?	2
14	0x2a37da874ae7319f53dd37a25b1b5120362798ae	2
15	0xd1ec7fb61efb1d2bb9bad9367ba4f68323a954fb	2
16	0x7b4f732260901faaa452f63a28f06875193aa934	2
17	0x7d2e0e5db98d8bf61db8caa8afdcb3319882b914	2
18	0x6ea982745d444c8d9351665496e825c54281bb4e	2
19	0x65e30583c1939344d57bbcdf3a1bbb28d41164f3 rainraised.eth Delete label?	2
20	0x2a3982857b3344e25c22f6939e748e6fe41f98ae	2
21	0x639e05ec9f4f3c8fe3f5284fe8cbc03e8849b979	2
22	0x2a3936986e21b4d09c5d303077cdafd4420d98ae	1
23	0x42c39804f93b7b583dafe6b2a691d3225821495d	1
24	0x42c363a6f9d6967d10b395ff7913d6326d28495d	1
25	0x281ba4e9b7e28982d6cb53ee3836865f1453e12f	1