0x894d774a293f8aa3d23d67815d4cadb5319c1094

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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?	39
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	18
3	0x7b58a24c5628881a141d630f101db433d419b372	17
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	13
5	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	11
6	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	10
7	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	9
8	0xc6bd76fa1e9e789345e003b361e4a0037dfb7260 TransparentUpgradeableProxy Delete label?	9
9	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	7
10	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	7
11	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	4
12	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	4
13	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
14	0xb25612a2f065019fdfc50782d0879a0df42df222	2
15	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	1
18	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
19	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
20	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
21	0x050745074cfd53ead7de80570a3f609f8ca55b58	1
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
23	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
24	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
25	0xf98d134ef12e3d5dbcf986504b799999b7ded631	1

Top 25 Recipients from 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	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	21
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	16
4	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	11
5	0x800409dbd7157813bb76501c30e04596cc478f25	9
6	0x7b58a24c5628881a141d630f101db433d419b372	8
7	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	7
8	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	7
9	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	6
10	0x1e31e3ba5e246e2f2390d29c778e33a59f6aa6c6 Multichain Delete label? Wrapped BTC (anyWBTC) Delete label?	4
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
12	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	2
13	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	2
14	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
15	0x1263fea931b86f3e8ce8afbf29f66631b7be9347 AnyswapV6ERC20 Delete label?	1
16	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?	1
17	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	1
18	0xf98d134ef12e3d5dbcf986504b799999b7ded631	1
19	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1