0x800498c79cc111f4c04745e0569ff275dfe0ad58

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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?	26
2	0x58ce8d0bc76bf7a4ea726e1477bdf9cfb9a7802e	25
3	0xf617792ea9dceb2208f4c440258b21d2f3fdb9a3 PendleMarket Delete label?	24
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
5	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	20
6	0x472361d3ca5f49c8e633fb50385bfad1e018b445	18
7	0xa0bf01cf4cac06e163cb45eaa85effa25d5da500	17
8	0xadbf6ee98f86d5c234d60662639d0c067818294e	15
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
10	0x42efacd0227677644fa791612441f4a5d46b6f08	8
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
12	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	7
13	0xd6a4f121ca35509af06a0be99093d08462f53052	6
14	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	6
15	0x843b7c183165ab513d7c5b443d8ed7e5169de0e4	5
16	0x188bed1968b795d5c9022f6a0bb5931ac4c18f00	5
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
18	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
19	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	4
20	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
21	0xae822c161081a822394cc7c76916b09ddd8f77cd	4
22	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	4
24	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x490bf3abcab1fb5c88533d850f2a8d6d38298465	21
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
3	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?	12
4	0x95189f25b4609120f72783e883640216e92732da	11
5	0x4b946c91c2b1a7d7c40fb3c130cdfbaf8389094d	10
6	0x8dd1b076c1b0f5b414d152efd8283e03d5ddbf91	10
7	0x326238cfaf10fc6f536791b548441d03b80daca8	10
8	0xa389f9430876455c36478deea9769b7ca4e3ddb1	10
9	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	9
10	0x2fbb61a10b96254900c03f1644e9e1d2f5e76dd2	9
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
12	0x096bbfb78311227b805c968b070a81d358c13379	5
13	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	5
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
16	0xed8cbd9f0ce3c6986b22002f03c6475ceb7a6256	5
17	0xcc9b1f919282c255eb9ad2c0757e8036165e0cad	4
18	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	4
19	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	4
20	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	4
21	0x72c3438cf1c915ecf5d9f17a6ed346b273d5bf71	4
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0xc4a8c243d8cf7891d6282bb293e7a0aa4ef1ae51	4
25	0x61d43d638cd339f45d23619fbeaa80dd50ad0245	4