0x83e92a956c551bec407d83e17f4317d9771466c3

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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?	49
2	0x78cf256256c8089d68cde634cf7cdefb39286470	12
3	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
5	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	3
6	0x4ed2dc927975d037c1bdf40f532a0732e6a2e0fe	2
7	0xa663b02cf0a4b149d2ad41910cb81e23e1c41c32	2
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
9	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
10	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
11	0xea1132120ddcdda2f119e99fa7a27a0d036f7ac9	1
12	0x058b10cbe1872ad139b00326686ee8ccef274c58 degenguy.eth Delete label?	1
13	0xf213f2d02837012dc0236cc105061e121bb03e37 Aerodrome Finance Delete label? Stable AMM - DOLA/USDC Delete label? Stable AMM - DOLA/USDC (SAMM-DOLA/USDC) Delete label?	1
14	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1
15	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	1
16	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
17	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	1
18	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78cf256256c8089d68cde634cf7cdefb39286470	49
2	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	7
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?	5
4	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	4
5	0x0f9d54d9ee044220a3925f9b97509811924fd269	4
6	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
7	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
8	0x321704900d52f44180068caa73778d5cd60695a6	3
9	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	3
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
11	0xf617792ea9dceb2208f4c440258b21d2f3fdb9a3 PendleMarket Delete label?	1
12	0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613 CrossDelegateV4 (Proxy) Delete label? CrossProxy Delete label? Wanchain Delete label?	1
13	0x058b10cbe1872ad139b00326686ee8ccef274c58 degenguy.eth Delete label?	1
14	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1
15	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
16	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	1
17	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xa663b02cf0a4b149d2ad41910cb81e23e1c41c32	1
19	0xb398ffef80144095b8712c70a0c09886c8151feb	1
20	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
21	0xea1132120ddcdda2f119e99fa7a27a0d036f7ac9	1