0xaf121f34b00170a77ef472c80e5bd7c927f4f27a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xafd7b7a8a320077c5484a1d545d5015e7acd6bfa	67
2	0xc10ee9031f2a0b84766a86b55a8d90f357910fb4	16
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?	9
4	0x188d586ddcf52439676ca21a244753fa19f9ea8e	5
5	0x7b58a24c5628881a141d630f101db433d419b372	3
6	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x1f86a9f2441cac9b942cfb5445530cdbb28717ed	2
8	0x233c5370ccfb3cd7409d9a3fb98ab94de94cb4cd MetaWallet Delete label?	2
9	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	2
12	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
13	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	1
14	0x24306c6ce49095f67d86b6fcf8ad1a71d7832ad5	1
15	0x1a40208e9506e08a6f62dbccf8de7387743179e9	1
16	0xf17182f6f28ded63b77a2bb774c58ade44612be4 ExtraX Base USDC (EBASEUSDC) Delete label?	1
17	0x958192c6208b3289951342edde1a051de4e955bb	1
18	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	1
19	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x20ef75d4ab1e459f1f2bdbb20f5766ce3eb7dd33	1
22	0x2d8bbbd148fb36ec7802fb5b3aa5e12c1611026a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xafd7b7a8a320077c5484a1d545d5015e7acd6bfa	20
2	0xc10ee9031f2a0b84766a86b55a8d90f357910fb4	20
3	0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6 Aave Delete label? Aave Base cbBTC (ABASCBBTC) Delete label?	9
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	6
5	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	6
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	5
7	0x7b58a24c5628881a141d630f101db433d419b372	4
8	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	4
9	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	3
10	0x2970fde6064178d51d961689cb5b64226ab11fc2	3
11	0x5670035caf2da294af4bcdc48fb68e9e6157a02e	3
12	0x744e4f26ee30213989216e1632d9be3547c4885b	2
13	0x800409dbd7157813bb76501c30e04596cc478f25	2
14	0x725ab8cad931bcb80fdbf10955a806765cce00e5	2
15	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
16	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	2
17	0xf17182f6f28ded63b77a2bb774c58ade44612be4 ExtraX Base USDC (EBASEUSDC) Delete label?	1
18	0x1a40208e9506e08a6f62dbccf8de7387743179e9	1
19	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	1
20	0xedfad1997602d4fec977b4bab6ef4c0ce209534c PancakeV3Pool Delete label?	1
21	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?	1