0x95c3f3f5f805e604462dfd51fbea5330f5963b35

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x182d4990bb0ff595b308b3efcb93313abad575e7	25
2	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?	25
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	18
4	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	17
5	0xeed247ba513a8d6f78be9318399f5ed1a4808f8e	12
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
7	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	7
8	0xc2054a8c33bfce28de8af4af548c48915c455c13	7
9	0x311620724d45c2db80b2ddea9f7ea176dddcd858	7
10	0x0c9c5daf1d7cd8b10e9fc5e7a10762f0a8d1c335	6
11	0x3eb55a1cbfdefe4e6fbe72c868213456816c2bdc	5
12	0x86faf3bc431e42b708dcf479ce766a403cbfd07c	5
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
15	0xb417616b5b0675de58c7618089f7c89fdd01fd15	5
16	0x9f6b09fc2ea2ef9f4454ac6875829a7a89c9cd92 TransparentUpgradeableProxy Delete label?	4
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x94d83b5103c8f677ff4291ab3242bb852e316218	4
19	0xc885b641cb11ce2b38a7c28b79318c4b89cf04f9	4
20	0x1740aa56eb4e333bacd317dacd0cf28043d8e8a1	4
21	0x50aaced9396405d1410dcb8974a6c30b9757a4f7	3
22	0x5201883feeb05822ce25c9af8ab41fc78ca73fa9 ANKR Delete label? Uniswap Delete label?	3
23	0xbbb68aa436d5f636981c581bbda279e48ed17b22	3
24	0xb65ab7e1c6c1ba202baed82d6fb71975d56f007c	3
25	0x2cc6ac1454490afa83333fabc84345fad751285b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c6f25c37db5620389e02b78ef4664874b69539c	13
2	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	10
3	0x50aaced9396405d1410dcb8974a6c30b9757a4f7	10
4	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	7
5	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?	7
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x85eba557c06c348395fd49e35d860f58a4f7c95a	5
8	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	4
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	4
11	0x311620724d45c2db80b2ddea9f7ea176dddcd858	4
12	0x1740aa56eb4e333bacd317dacd0cf28043d8e8a1	4
13	0xde39adfb2025d2aa51f6fd967e7c1753215f1905	3
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xb65ab7e1c6c1ba202baed82d6fb71975d56f007c	3
16	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	3
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
19	0x9c9c48adc52d9ce7f7147b50835b0ee61afc25ec	3
20	0x60d8da49b91a1a26fb5a8f207ce5e32e6a296cda	2
21	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	2
22	0x0c9c5daf1d7cd8b10e9fc5e7a10762f0a8d1c335	2
23	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
24	0x5bd97307a40dfbfdbaef4b3d997adb816f2dadcc	2
25	0x80789d252a288e93b01d82373d767d71a75d9f16 DpxVe Locking Delete label? Stryke (Prev. Dopex) Delete label?	2