0x6b30e020e9517c519c408f51c2593e12d55b55fa

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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?	176
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?	102
3	0x660802fc641b154aba66a62137e71f331b6d787a	55
4	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	53
5	0xc330e7e73717cd13fb6ba068ee871584cf8a194f yAxis Delete label? yAxis Chef Delete label?	36
6	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	33
7	0x70b83a7f5e83b3698d136887253e0bf426c9a117 Firebird Finance (ValueDefi) Delete label? YFVRewardsYFIPool Delete label?	29
8	0x466a65f974b16d0ac13ab857cc669f88c4be1624	28
9	0xfbde07329ffc9ec1b70f639ad388b94532b5e063 Firebird Finance (ValueDefi) Delete label? YFVRewardsBTCPool Delete label?	27
10	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	25
11	0x27695e09149adc738a978e9a678f99e4c39e9eb9	23
12	0x62a9fe913eb596c8fac0936fd2f51064022ba22e Firebird Finance (ValueDefi) Delete label? YFVRewardsBALPool Delete label?	20
13	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	17
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
15	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	15
16	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	13
17	0x68f9e8bee5d4644e7ccb9df4835ce9af60d68284	13
18	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	12
19	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	12
20	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	12
21	0x9b83654edc734ecb9072eb03e70e55813f124c81	10
22	0x102ade045f5804fa3aaa75bce504f6df0b423e6b	10
23	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	9
24	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	9
25	0x51882184b7f9beed6db9c617846140da1d429fd4	9

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?	169
2	0xa1f3bb358dafa9149904f9b1d279d4a6ae5e3fee	88
3	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	44
4	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	41
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	40
6	0xa9429271a28f8543efffa136994c0839e7d7bf77	39
7	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?	37
8	0x5d8e954d1d7a56154116efe6ece87b468009a3a7	36
9	0x11111254369792b2ca5d084ab5eea397ca8fa48b	28
10	0x466a65f974b16d0ac13ab857cc669f88c4be1624	25
11	0xa5407eae9ba41422680e2e00537571bcc53efbfd	22
12	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	19
13	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	19
14	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	18
15	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	17
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
18	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	15
19	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	15
20	0x1107b6081231d7f256269ad014bf92e041cb08df	14
21	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	14
22	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	13
23	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	13
24	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	12
25	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	12