0x8485f3ba5751862f80d400e873f392b71d3ddc46

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	31
2	0x734b73b13594638a11f59b35257390738d08543d	19
3	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	11
4	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	7
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
6	0x004b1fecb5c82060b1b624f61de99f54948ab57d	5
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
8	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	3
9	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
10	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	2
11	0xe7a144bdace1175232c032dae8b9c19a52552290	2
12	0x9c883960f514e8ca1772b923edef112e1fa9aede	2
13	0x776df03a2d5a1baec99181694f831d930205b811	2
14	0x9868663dad940604b3ecf957ab9283e40bbdd54b	1
15	0x9f096a3a10096c36282c6a0a96e4fa284bdb7a70	1
16	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
17	0xb8ea872cdb30a7295a3d51d0c45185a2e03eed54 High Transacting Delete label?	1
18	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	1
19	0xcd790a66cd2cfc8e63932b21506e2cbcd4995b4d	1
20	0xe377e13256002ab260e8ab59478652710a79ac5c	1
21	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
22	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
23	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?	1
24	0xf640fe383f9203f1a128b97d0a309c0177a37657 Uniswap V2 Delete label?	1
25	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	42
2	0x734b73b13594638a11f59b35257390738d08543d	20
3	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	11
4	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	7
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
7	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
8	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	2
9	0x7682c12f6d1af845479649c77a9e7729f0180d78	2
10	0x0d72f18bc4b4a2f0370af6d799045595d806636f	2
11	0x004b1fecb5c82060b1b624f61de99f54948ab57d	2
12	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	2
13	0x9868663dad940604b3ecf957ab9283e40bbdd54b	1
14	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
15	0xbf66301ec95754ff5f82b65f1cabea463219341b	1
16	0xc219bc179c7cdb37eacb03f993f9fdc2495e3374	1
17	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
18	0xe377e13256002ab260e8ab59478652710a79ac5c	1
19	0xe7a144bdace1175232c032dae8b9c19a52552290	1
20	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
21	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
22	0xec72866e81ea5aa6fc4eea54fef9f4b517c8fc7e	1
23	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
24	0xf640fe383f9203f1a128b97d0a309c0177a37657 Uniswap V2 Delete label?	1
25	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1