0xa966dba54bb0dcbfcd830395994567c0587e3b3e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
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?	5
3	0x7e59c2e03a87cf422b862bce00cc76ab2c4e8a2c "Okuni6" on OpenSea Delete label? @okuniNW Delete label?	3
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
5	0x747aceaa15ad2fc1d51b1bb0cc596e7193ae741b	3
6	0x2ceec2967b502794e255205c3c3321e6d833ed1a	3
7	0xae06788fcc5639f4058ef18b191e6bebcfc15388 mcdaoxyz.eth Delete label?	2
8	0xfcc29e31cf38a3c536e440d9c23c8d137325addb "Smoothyae" on OpenSea Delete label?	2
9	0xfa2e79c83a4681c22e02780367f093b75b76fcf2 0xhyu.eth Delete label?	2
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
11	0xbb4505151dfda94047263597cd2cbd9a4f67ce53	2
12	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x1f98f5deb986f37cccffcc17977a2d2c41dd63f7 mancingdao.eth Delete label?	2
14	0xa6f6fe428c25a8441f836294c89bc6100c7a3262	2
15	0x34ca4774244b1d11aab84d08c88bab76561eebec	2
16	0x305b33746ea201b596a53cadd526cf2296a39001	2
17	0xe3b43b615500ad2ad63a3b21c9e649b4e2d81fd1 nurrizalfauzi.eth Delete label?	2
18	0x5010341216973289a113c7b503047e22897140bc	2
19	0x302e22035b3adb1f17aa7d8b0f0dad7d88676a2f	1
20	0x2e8c68c5caa906c2d4965833c97430ba3e7ef7e4	1
21	0x0ab705458f5c245a02c3244078a97483aadc5bc1	1
22	0x4c615ada1200e54ea81a4a85f263f1c94be73dad hoshiyomi.eth Delete label?	1
23	0x4b0495c5f5147051ba5fa025424d393d343d10bf Algebra Pool Delete label? Camelot Delete label?	1
24	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
25	0x09818a2557554daf1f4dd0f2dcb80245d0f93e23	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9f9c964f7b092592e656180a543dfe0c680d049	6
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?	6
3	0x444a20b7ba41f6cd8aa4531e1145a93627bc2c83	2
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
5	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
6	0xb09f16f625b363875e39ada56c03682088471523	2
7	0xc9f95107d79c6487f296d1c351700c268a01d049	2
8	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
10	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	1
11	0x6c1db153db063b84c8d88a2f23b1117f0432c186	1
12	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
13	0x7b173a3a8d562b7fb99743a3707def1236935ac5	1
14	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	1
15	0xbba7b8ce3e88e3ee765e896353a3fedd69974626	1
16	0xbc1502af0b7bdd34a9631a9a1f6f7773467d2862	1
17	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xd4e516ea385adf2f73118573fc727b282a0374af	1
19	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	1
20	0xdfa19e743421c394d904f5a113121c2227d2364b Uniswap Delete label? V3 Pool Delete label?	1
21	0xeeda34a377dd0ca676b9511ee1324974fa8d980d Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (PUFETHWSTE) Delete label?	1
22	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
23	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	1
24	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
25	0x081df5af5d022d4a4a4520d4d0d336b8432fdbbb Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	1