0xaed779ec312aff799dca4211b79654db5f21d5ce

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USDe

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x54e44dbb92dba848ace27f44c0cb4268981ef1cc Karak Network Delete label? Vault Supervisor Delete label?	18
2	0xacb3db5760c1a4d541c7471a313a8e8a9fe68a90 554011.eth Delete label?	3
3	0x10cf3a86eac6adfed389b452a801fa18fdcd29a7	2
4	0x32ceb7ffc5e01be39dbd6439133b338d371ffb49 @mogukun1 Delete label? mogukun.eth Delete label?	1
5	0x335bdb57eb127daf9f358b73cb8c5c727e37fd06	1
6	0x4ba4691780723db6db016775a29f2904e92bb581	1
7	0x565a65432ca44a999eb7217815d58594a559ccb2 "0X565" Hyperliquid Referral Code Delete label? "GDVLD" on Hyperliquid Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
8	0x6f8213a18300d4aca2ea50d5972fc7787e15f36b	1
9	0x70a175d593ad04d8425ca8d4db66bc6b58d7b6f8	1
10	0x71468c55564715aae02612902176b4f8e4973594	1
11	0x808c6ce8a0841761cea3dc5118e0cd1b9966e1eb	1
12	0x80aabeb2052ba5d970980c9fa32eb4e7b232fb3c ricchan7.eth Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x95fb199a9585e2528098d78ea60f4106dfca7548	1
15	0x9a3a57361d08fe664ef15bcbd4012fe5af15432b desunion.eth Delete label?	1
16	0x9f7db96af5675c9b7512fa5047e84622d1e3fbc4	1
17	0xc8dad7afd579d9f4726a3e96ad16e5dfddb12f9f	1
18	0xcde3725b25d6d9bc78cf0941cc15fd9710c764b9 Nicolo Stewen (Aave) Delete label? lohikeitto.eth Delete label? nicolo.eth Delete label?	1
19	0xd1712e01b4f0863118d64e350ca11e8865079291	1
20	0xd407c6c9204ea4afe302b554e0a1f220e573765d	1
21	0xdfffbb6a6a2a7ca4deae51eb81051ecddfde3e78	1
22	0xe01a7364b28e96b33ab40c3ea937018c4f27fe4d	1
23	0xe58564b8ce8344afdfe3a111bc0b541ee7f5f7fa @Mithbuster1 Delete label? mithbuster.eth Delete label?	1
24	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0x07221f5c8369b9bea19abe2bc781967c33ee9004	1

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?	9
2	0x16e4503abfbdb3af47ebfd4700c99b7246736d38	1
3	0x335bdb57eb127daf9f358b73cb8c5c727e37fd06	1
4	0x565a65432ca44a999eb7217815d58594a559ccb2 "0X565" Hyperliquid Referral Code Delete label? "GDVLD" on Hyperliquid Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
5	0x6f8213a18300d4aca2ea50d5972fc7787e15f36b	1
6	0x808c6ce8a0841761cea3dc5118e0cd1b9966e1eb	1
7	0xacb3db5760c1a4d541c7471a313a8e8a9fe68a90 554011.eth Delete label?	1
8	0xc8dad7afd579d9f4726a3e96ad16e5dfddb12f9f	1
9	0xcde3725b25d6d9bc78cf0941cc15fd9710c764b9 Nicolo Stewen (Aave) Delete label? lohikeitto.eth Delete label? nicolo.eth Delete label?	1
10	0xd407c6c9204ea4afe302b554e0a1f220e573765d	1
11	0xe01a7364b28e96b33ab40c3ea937018c4f27fe4d	1
12	0xe58564b8ce8344afdfe3a111bc0b541ee7f5f7fa @Mithbuster1 Delete label? mithbuster.eth Delete label?	1