0x6b27e75bffa03521fe692a170329ab2640aeaa2c

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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?	21
2	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	7
3	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	6
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
5	0x05e3de3bedcb219d8c9d280d0fba298e29ee2909	5
6	0x05e3f9bfcce6742530dd4286b0f410355ddb2909	4
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
8	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	4
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
10	0xa8faf7868caec1cc7526a0692c95721d9c301bcd	4
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
12	0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41 Celer Network Delete label? Farming Rewards Delete label?	4
13	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
14	0xed92dde3214c24ae04f5f96927e3be8f8dbc3289 TransparentUpgradeableProxy Delete label? fxUSD Save Gauge (FXBASE-GAUGE) Delete label?	3
15	0xb86489e572213d1abab2a63369b960f396068c0e	3
16	0x04b9ce11da7323aef03f6e6c16c0b93cfb44c55c	3
17	0xb925f8caa6be0bfcd1a7383168d1c932d185a748	3
18	0x4a2ab45d27428901e826db4a52dae00594b68022	3
19	0xac010690e41fb5c6f9d66cc33bd78c2f8eca9a2f	3
20	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	3
21	0xb81965ddfdda3923f292a47a1be83ba3a36b5133	3
22	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
23	0x7fc32526437392980c7a990ae07ad21a38ed2e5b	2
24	0x0029ffec8107f10b52f70380d99e1ad3f4f70ca7	2
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x72424e3e15bdd0f061b09353b67529ccdc301bcd	43
2	0x05e30f566d785702cdcce8c7e3bf4f9ba2652909	25
3	0x05e3a46cddbe0f4db7e7bd8a89bdf2662bac2909	24
4	0x05e367d607fd782c78a9d08df462f701d7782909	15
5	0xa8faf7868caec1cc7526a0692c95721d9c301bcd	13
6	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	10
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	7
8	0xcddaff88b0d5fc948a1d0931a0c55b7b36f70ca7	7
9	0x05e3f69bf6bdf33c904d0315279fe59d95652909	7
10	0x22648c12acd87912ea1710357b1302c6a4154ebc	7
11	0xcdda890f411ef5b0a21ad1afb6f620b6b9f70ca7	6
12	0x2ebac2aca37bc899e8e781c6f01143ef845ac2de	4
13	0xb86489e572213d1abab2a63369b960f396068c0e	4
14	0x34150dba24c5253636d79bb740e980c9bd333edf	4
15	0xcddae1fc74b4ffd161dfd3a75549948550f80ca7	4
16	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
17	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?	4
18	0xcdd6fd9a853d06921af428509c2b75f209f70ca7	4
19	0x516357ea8d478e6d7e0da10662bd80fcd2fa3979	3
20	0xac010690e41fb5c6f9d66cc33bd78c2f8eca9a2f	3
21	0x3b2b81721fa6c5be3bb372b8bb334d78599c51c5	3
22	0x490ae81ec72b734b2e52e69854afd6db946af021	3
23	0x86a8fe06ba029ddd56d5b1aaa6e1a8af7107ac4c	3
24	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	3
25	0x768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1	3