0x72ea986b93b63bc0e0d146b850003c2e6ff187ac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8166994d9ebbe5829ec86bd81258149b87facfd3	69
2	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?	54
3	0x1098d1712592bf4a3d73e5fd29ae0da6554cd39f	33
4	0xba5c251cffc942c8e16e2315024c7d4b7d76bea8	13
5	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	11
6	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
7	0x80497750cc46ee5334228420de893d21d5a34108	8
8	0x81c4a6fa0146d91da3f58844894da32a072b4839	8
9	0xdcd990038d9cbe98b84a6ad9dbc880e3d4b06599	8
10	0xcb47c48445ae2deba834b7fdb47d951ee878455d	5
11	0x493de1739e1ac26feae5a86bd73f5f41a5cfa3a8	3
12	0xd65becd94b565f0ff0eb477e248ccd1507b6f0ea	3
13	0x613bf4e46b4817015c01c6bb31c7ae9edaadc26e	3
14	0x26e1a0d851cf28e697870e1b7f053b605c8b060f	2
15	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
17	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	2
18	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	2
19	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0x543ded759caa309e10e8b63baf7fff84a180c983	2
21	0x9c6b5fdc145912dfe6ee13a667af3c5eb07cbb89 Gnosis Safe Proxy Delete label?	2
22	0x20dd72ed959b6147912c2e529f0a0c651c33c9ce	1
23	0x0a760466e1b4621579a82a39cb56dda2f4e70f03	1
24	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
25	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x20dd72ed959b6147912c2e529f0a0c651c33c9ce	130
2	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?	20
3	0x459e7c947e04d73687e786e4a48815005dfbd49a	18
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	9
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
6	0xca395560b6003d921d9408af011c6c61399f66ca	6
7	0xf171c89f089245959db5f296e514feed0f7af08a	5
8	0x30748322b6e34545dbe0788c421886aeb5297789	5
9	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	5
10	0xfe9a776154f30281517d4f06578591911906f4e1 SushiSwap Delete label? USDC-DIVER Delete label?	4
11	0xba5c251cffc942c8e16e2315024c7d4b7d76bea8	4
12	0xdcd990038d9cbe98b84a6ad9dbc880e3d4b06599	4
13	0x362fa9d0bca5d19f743db50738345ce2b40ec99f LiFi Delete label? LiFiDiamond Delete label?	3
14	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	3
15	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	3
16	0xd5bcf53e2c81e1991570f33fa881c49eea570c8d	3
17	0x6086c6451217241d8e42e134733a542095e13c47 CelerImplL1L2 Delete label? Socket Delete label?	3
18	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	3
19	0x31b40df5b745ce91a602ac1f7e5782c514c53781	3
20	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
21	0x2b42affd4b7c14d9b7c2579229495c052672ccd3	2
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
23	0x26e1a0d851cf28e697870e1b7f053b605c8b060f	2
24	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
25	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2