0x7058b690aa202aa40e7c6089a314dfb331fe83ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	68
2	0x5400995095445185e12a65f7a2441ed3c598beff	18
3	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	12
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	11
5	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	9
6	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?	8
7	0xe54f3163166be6ea023342fb7ca945db0f124158	8
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
9	0x050745074cfd53ead7de80570a3f609f8ca55b58	5
10	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	5
11	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	5
12	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	5
13	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	5
14	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
15	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0xf599765741704b9212e8cea19e42dc494977256f	4
17	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	4
18	0x21f2d58976b17000026a9c90fe8329c0feb808d0	4
19	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	3
20	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	3
21	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	3
22	0x4a7311e085d85819900b70cda3e81892018144e9	3
23	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	3
24	0xb25612a2f065019fdfc50782d0879a0df42df222	2
25	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	54
2	0x0000131cca97794457656637603b8536a1a0a719	24
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	14
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?	11
5	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	7
6	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	4
7	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	3
8	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	3
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
10	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	2
11	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	2
12	0x4cd06e885e44455bd4051f4b4d8ccc105999bc31	2
13	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	2
14	0xbd741b007ee47231977ad3776b731a8adb338e4c	1
15	0xc9e9f5256799eef022b4220976a412493d0be31e	1
16	0xcadf27617c932594d840b220e39db61b46bc4720	1
17	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	1
18	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xe93c26f542cdc56660dcdfd2ff8c03935d198613	1
20	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
21	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
22	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
23	0xfa84ee7e30a6780719876ec5d8a9640f0263979c	1
24	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
25	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1