0x695e4494bc9d802d4ef182944da80c7803903f75

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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?	41
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	21
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	15
4	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	12
5	0x196cf719251579cbc850ded0e47e972b3d7810cd Firebird Finance (ValueDefi) Delete label? YFVRewardsLINKPool Delete label?	12
6	0xfb26152f09f89dbe5a6aab9a4b4a220faf670d9b	12
7	0x286b40fb9b197fdf90ce49b3ba34c4f27337f1c9	12
8	0x9b74774f55c0351fd064cfdffd35db002c433092 Firebird Finance (ValueDefi) Delete label? YFVRewardsKNCPool Delete label?	11
9	0x1c990fc37f399c935625b815975d0c9fad5c31a1 Firebird Finance (ValueDefi) Delete label? YFVRewardsBATPool Delete label?	9
10	0xc2ee3304e1029bb79a6da41113aa0452481ec59a	9
11	0x669d1622cfa226c5e0c228d11987a8674592e5a6	8
12	0xc1ba7dd597bf71e233f5a89ef9add6d1296efc34	8
13	0x0d97bac371c34fbeccbbe64970453346e4e2bab3	8
14	0x67ffb615eaeb8aa88ff37cca6a32e322286a42bb Firebird Finance (ValueDefi) Delete label? YFVRewardsETHPool Delete label?	7
15	0x0000000000000000000000000000000000000001 Burn Address Delete label?	7
16	0x3080869cf796d944cb4fb3c47d7084f8e8d3d22a BAND Pool Delete label? Boosted.Finance Delete label?	7
17	0x819ebbd00959b8f3bfdb60899dd5829caee51324	7
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
19	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	6
20	0x564286362092d8e7936f0549571a803b203aaced	6
21	0x5db53185393e3ccacd4bb95733c012ae292758d7	6
22	0xaf69aad6588982708d81f7d58c5e432e5b95c968 "clane" on OpenSea Delete label?	5
23	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd84479105554b3d7941b57a1b59b1676b5e05977	24
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0x45c6ec2ad6f84a1c8a70db60ad89a0c6d6724e1c	15
4	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	15
5	0xfb26152f09f89dbe5a6aab9a4b4a220faf670d9b	14
6	0xac594bf4b5bd1a930bd6c6f2555c1f56abc197e2	14
7	0xaf69aad6588982708d81f7d58c5e432e5b95c968 "clane" on OpenSea Delete label?	12
8	0xe3d9988f676457123c5fd01297605efdd0cba1ae	11
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	10
10	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
11	0xcb525da7f6e8e990ba2c31ba09e1e3078fa0ace2	9
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0xb1a97fce3b518f640d85a63029524c6f0f8428d0	8
14	0xd58b1b5d2148f744e9eb3a87f20bebf3ca5f8974	8
15	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	8
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	7
18	0x6b4a0bd2eee3ca06652f758844937daf91ea8422	7
19	0x9b74774f55c0351fd064cfdffd35db002c433092 Firebird Finance (ValueDefi) Delete label? YFVRewardsKNCPool Delete label?	6
20	0x583674c5175924191f4c387c9f64ec2dbb94254d	6
21	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	6
22	0x9cc0cffcd643315ff561fbaed462a611775a10ed	6
23	0x76333b38567f78240d6276e5b3985baa6fa5fda5	6
24	0x8571c129f335832f6bbc76d49414ad2b8371a422	6
25	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5