0x960fa29013464bb35a06a8e9119fbd36f142365e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
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?	4
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
5	0x3b6c03b232f87aee2ea6561ec7bf080a7710d667	2
6	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
7	0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc	1
8	0x3204074ad7555cf6149bc21441313611b6418045	1
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x48d58f381437b6c52bbf64cf5146abfe91487c0b	1
12	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	1
13	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
16	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
17	0xafa250e014d05a30ef11ce21aa4e2ed136848639	1
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
19	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
20	0xddc55e390841021b0e99179322f66d3a17e070e1	1
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
22	0xe632ded5195e945a31f56d674aab0c0c9e7e812c	1
23	0xe6949137b24ad50cce2cf6b124b3b874449a41fa	1
24	0x0a965a4caf929338044c593d82d385c4c898d8c6	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
2	0x3b6c03b232f87aee2ea6561ec7bf080a7710d667	3
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
8	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	1
9	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
10	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	1
11	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	1
12	0x6c7441c76d85d7ab43eacd076d37b0775f5c32f7	1
13	0xe632ded5195e945a31f56d674aab0c0c9e7e812c	1
14	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	1
15	0x9ffdf407cde9a93c47611799da23924af3ef764f	1
16	0xbbf0e00e3e06f600bcca2f9074e4df86156835a4	1
17	0xc31991226767e049b1204f2747a52bfedf893e39	1
18	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
19	0xddc55e390841021b0e99179322f66d3a17e070e1	1
20	0x1f672a66d445a780fed5db295d0905ca19742bfb	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x219f380470b6041a09d3cbe29b45ddb1f3c3784d	1