0xa5c3a513645a9a00cb561fed40438e9dfe0d6a69

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@lay2000lbs

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?	129
2	0x3d823f7979bb3af846d8f1a7d98922514ea203fc MoolaStakingRewards Delete label?	84
3	0x2ca16986bea18d562d26354b4ff4c504f14fb01c MoolaStakingRewards Delete label?	74
4	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	73
5	0x7d28570135a2b1930f331c507f65039d4937f66c	67
6	0xd7bb81038d60e3530b9d550cd17de605bd27b937	58
7	0xc777e1db58c386b8827bc1321fc2fef03ee5a7b7	57
8	0x575ccd8e2d300e2377b43478339e364000318e2c	44
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	42
10	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	37
11	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	29
12	0xf5dce57282a584d2746faf1593d3121fcac444dc	25
13	0xaf106f8d4756490e7069027315f4886cc94a8f73	23
14	0x58bbb8d3c0c16b35c6d09a8306dd012b61911699	22
15	0x45b2010d8a4f08b53c9fa7544c51dfd9733732cb PoolTogether Delete label? PrizePool Delete label?	21
16	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	21
17	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	19
18	0x3bc624ed8c8d3b620b46939092c238583a938a76	18
19	0x0ca678b984186b0117501c00d4a6b4f8f342d06d	18
20	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	16
21	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	14
22	0x52237ece5a1301f80cebf45c2e50f57e50762d33	14
23	0x295d6f96081feb1569d9ce005f7f2710042ec6a1 StakingRewards Delete label?	13
24	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	11
25	0xf362ce295f2a4eae4348ffc8cdbce8d729ccb8eb	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x639a7540fd7a0cd6c380b0ab2bf2daa966af58d9	112
2	0xca5debfe03b379bd40e5c3f8723720207871a63f	85
3	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?	75
4	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	73
5	0x7d28570135a2b1930f331c507f65039d4937f66c	67
6	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	65
7	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	43
8	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	42
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	37
10	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	27
11	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	24
12	0x72e888a39ef40478c88d416b27a14e141dc316e8	24
13	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	24
14	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	22
15	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	21
16	0x58bbb8d3c0c16b35c6d09a8306dd012b61911699	21
17	0x394323846948ee2684d3b5b4f61a5a6cee235e42	20
18	0xf5dce57282a584d2746faf1593d3121fcac444dc	20
19	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	19
20	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	18
21	0x5cd3fa99a1e697b8bf85eaa267affff96eb661ef	17
22	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	17
23	0x396b4489da692788e327e2e4b2b0459a5ef26791	17
24	0x386eb78f2ee79adde8bdb0a0e27292755ebfea58	17
25	0xb7896fce748396ecfc240f5a0d3cc92ca42d7d84	16