0x6f5d97e21d588e1c546d015b892069982d5eb4dc

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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?	11
2	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	5
3	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	4
4	0xfc3e360749abd51019ec4243d90b71221c923503	4
5	0xe54f3163166be6ea023342fb7ca945db0f124158	4
6	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	3
7	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	3
8	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
9	0x7e003016e046b0beceeb27c785aa8d2fc7423dab	2
10	0x5400995095445185e12a65f7a2441ed3c598beff	2
11	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2
12	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
13	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
14	0xe687b06dc7985f2057444823e29947eb3cc72f7f	2
15	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
16	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	2
17	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	2
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
19	0xb25612a2f065019fdfc50782d0879a0df42df222	2
20	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	2
21	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
22	0x5fb3fb2b3065f348e3a70862694af389c4393676	1
23	0x592b35c8917ed36c39ef73d0f5e92b0173560b2e	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	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?	5
2	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	3
3	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	3
4	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	2
5	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	2
6	0x80debbc838dd2db0e42a297f8a308c18066fdbe9	1
7	0x0f8701fd6b00f8d67836c39a0d10936043cdf267	1
8	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
9	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
12	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	1
13	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	1