0x9f730d4d6d0c7a3a32a51e44644b7906735cbdec

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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?	4
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
3	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
4	0xbeefe94c8ad530842bfe7d8b397938ffc1cb83b2	4
5	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	3
6	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	3
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
8	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x6ecca2d804c14f540aae326090077d2776b140e4	1
11	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	1
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
13	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	1
14	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
16	0xa9e6ef611acdf69ab029ced2af7500794a6b9e5a	1
17	0xbeef047a543e45807105e51a8bbefcc5950fcfba MetaMorpho Delete label? Morpho Delete label?	1
18	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
19	0xbeeff443c3cba3e369da795002243beac311ab83 Steakhouse High Yield USDC Delete label?	1
20	0xbeeffea75cfc4128ebe10c8d7ae22016d215060d	1
21	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
22	0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd Hot Wallet Delete label? Robinhood Delete label?	1
23	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	1
24	0xe52e9e6d6e8a20ce687c882d29ff6bc82849541e	1
25	0xe52ec59609860ad9374e0fe94f123a12569e541e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x83b5ab43b246f7afdf465103eb1034c8dfaf36f2 pumpBTC Pre-Deposit Bera Vault Delete label?	5
2	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	5
3	0x725ab8cad931bcb80fdbf10955a806765cce00e5	3
4	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	3
5	0xa9e6ef611acdf69ab029ced2af7500794a6b9e5a	2
6	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?	2
7	0x551d155760ae96050439ad24ae98a96c765d761b Treehouse Delete label? Vault Delete label?	2
8	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	2
9	0xe52e9e6d6e8a20ce687c882d29ff6bc82849541e	2
10	0xea659b615b48ec6e2d55cd82fcbe5f43d79aeea0 Curve.fi Delete label? CurveStableSwapNG Delete label? pumpBTC/WBTC (PUMP-WBTC) Delete label?	1
11	0x63e48b725540a3db24acf6682a29f877808c53f2	1
12	0x8bbeaa6c6899a14deee7ed253ab969c9ddecef4c	1
13	0xa9e69624bc36518bbc54d7952375d3d6176a9e5a	1
14	0xa9e69d4377cc0cfb525c15994dd09c0b475b9e5a	1
15	0xe52ec59609860ad9374e0fe94f123a12569e541e	1