0xa908b6b5247d83fc8f4856faacb9cb5df30e7cbd

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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?	1385
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	328
3	0xf171c89f089245959db5f296e514feed0f7af08a	263
4	0xc88b99fbb2f4eb2a4545bbd598df996e0e4883b4	204
5	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	173
6	0x5bab9d61f84630a76fa9e2f67739f2da694b5402	142
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	96
8	0x2b4c76d0dc16be1c31d4c1dc53bf9b45987fc75c	86
9	0x12edea9cd262006cc3c4e77c90d2cd2dd4b1eb97	78
10	0xd0c22a5435f4e8e5770c1fafb5374015fc12f7cd	32
11	0x5a75a5f3a637cc9394816efc553d102302d4cfcd	30
12	0x9689b317992783ea6a09ff140592251f8ca322ec	28
13	0x6e2ad6527901c9664f016466b8da1357a004db0f	26
14	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	25
15	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	25
16	0xb0f8fe472422ae582a535b5418c82ff0f9fa9267	19
17	0x2d270f66fee6ac9e27ff6551af5a8cfb5c8a7493	19
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	19
19	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	18
20	0xc647ce76ec30033aa319d472ae9f4462068f2ad7	17
21	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	16
22	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	16
23	0x91bd80c72da2724559813a2c104687c8a6c8d87e	15
24	0x97d73d3dddd68fcd16b344093592ade819d46dcf	15
25	0x855bc77b8429d26b89f74fc8352f944a12f4729d	14

Top 25 Recipients from 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?	712
2	0x0b8f5138e4dcd1ca595c7d7aeeb3fdde27b8d933	554
3	0x791f1e2ba36f99af085df47edd62ec9d9b8aad23	416
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	378
5	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	351
6	0xf6b692ab4028f224e2f8ce72ca39fad4d729d933	351
7	0xf171c89f089245959db5f296e514feed0f7af08a	305
8	0x2b4c76d0dc16be1c31d4c1dc53bf9b45987fc75c	248
9	0x5bab9d61f84630a76fa9e2f67739f2da694b5402	136
10	0x601664a40468c3fdfe23a9daab8e7918c2923f00	108
11	0x9ea298260dde2daf6537bded8e24051e816a5737	100
12	0x0638546741f12fa55f840a763a5aef9671c74fc1	99
13	0x97d73d3dddd68fcd16b344093592ade819d46dcf	78
14	0x2d270f66fee6ac9e27ff6551af5a8cfb5c8a7493	73
15	0x6f86e65b255c9111109d2d2325ca2dfc82456efc	52
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	45
17	0xc88b99fbb2f4eb2a4545bbd598df996e0e4883b4	32
18	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	31
19	0xb090ca435661c56e2c8c9a6c33bac1e4b4e05054	29
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	27
21	0x9c775d3d66167685b2a3f4567b548567d2875350	26
22	0x5a75a5f3a637cc9394816efc553d102302d4cfcd	25
23	0x91bd80c72da2724559813a2c104687c8a6c8d87e	25
24	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	24
25	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	20