0x908dbd31ed8ac9ae70db0228c0ca0df59af8fb56

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bnbnb.eth

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?	9
2	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
3	0x54875862c73129f98b92a2f6420b874ebcc44bd2	2
4	0xf42ed7184f3bdd07b0456952f67695683afd9044	2
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x0a8b6c3df1e787a6b7f2ed991112f1adfc1aa8b0	1
10	0x253c06b22d4b67b675ea7d2fd48422e62c394d7e Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
11	0x5f3c621d810c7c929fb440e03dadf8621fe61ab5	1
12	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	1
13	0x42b38ca3e09c92ca82fa3659ca039188a6a076ac	1
14	0x44673efc847453e9dcb800e34badc3178889bf7d	1
15	0x5591f644b377ed784e558d4be1bba78f5a26bdcd	1
16	0x22b81588799ab27abfb53ee594215da235111800	1
17	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
18	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
19	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
20	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
21	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x5f02e72aad41134b585ad207644606ef3a0736c1	1
23	0x1dd89ebc254b30b5523ffe33740cc28aa6510ef2	1
24	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
25	0x0af0625b772472d18825c104b9dae35f76d3f6e0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	4
4	0xe958611817964e3890d3ef7964d658a6d5cf5489	3
5	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
8	0x1e64b52542a16bf46a68f2fa415cf1f9db6e2fd7	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x97653015d6a56ff91247ee325e41561478ee6d3d	2
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
12	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	2
13	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
14	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x4e85e1a73c2fae3828f9dd56f885f7fe6091b471	1
16	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	1
17	0x5591f644b377ed784e558d4be1bba78f5a26bdcd	1
18	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
19	0x666ed8c2151f00e7e58b4d941f65a9df68d2245b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	1
21	0x7ddd6a7e0a650a1fe4af54396b37a56b37e4b1ab	1
22	0x83fb036deb648073d2642eea0bda4e150c7fef96	1
23	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	1
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
25	0x935bbf5c69225e3eda7c3aa542a7baa5c5c30094	1