0xaff31e7266be6f10bd8d4047b710e231384c81f4

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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?	40
2	0x42a5ed456650a09dc10ebc6361a7480fdd61f27b	8
3	0x7d53b506acf7c3986199a3a43f819e005b984b54	8
4	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	5
5	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	5
6	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	4
7	0xd01641b1472aa126edd11bd5f9638de43fcfa4d4	3
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xd13dcd87ec2038401564fc26a2a63686e84b9d1d	3
11	0x9c2579454b9854ff3dfb64e9acf687615ee99856	3
12	0xe6f2332b539ccd4f173cb62d784a279c600c58a8	3
13	0xc145990e84155416144c532e31f89b840ca8c2ce	2
14	0xa2c89198a4f939dae5be4d835e8a1e411884d04e	2
15	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	2
16	0x1fdc11b7f113b2f91e651f070fc78d3636bfd5d2	2
17	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xb0b958398abb0b5db4ce4d7598fb868f5a00f372	1
19	0xc2a856c3aff2110c1171b8f942256d40e980c726	1
20	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xc6d556c34a179a224aebe42e77c6e76594148b97	1
22	0xcd966f6f78100cb9e02724bb6a82081d078cc37a	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	1
25	0xd9b14900d775d01445467aa09df73ffee77c7138	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x93f5dc8bc383bb5381a67a67516a163d1e56012a	8
2	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	6
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?	6
4	0x9c2579454b9854ff3dfb64e9acf687615ee99856	6
5	0x42a5ed456650a09dc10ebc6361a7480fdd61f27b	6
6	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	4
7	0x82ecdd4635766560c4e3a8efa8a7c1fff566111e	4
8	0xc145990e84155416144c532e31f89b840ca8c2ce	4
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
10	0xcda16a18d3f942571e7ba81b7d2219a6802c45a1	3
11	0x6021444f1706f15465bee85463bcc7d7cc17fc03	3
12	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	3
13	0x857eb0eb2572f7092c417cd386ba82e45eba9b8a	2
14	0x1c90843ff6f3472002650f8f7616f4d99f4ecd45	2
15	0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec SushiSwap Delete label? THOR 2 Delete label?	2
16	0xe0258da3a5e0b4d8037bc92109928927a1ab711f	2
17	0xdc309367debc521adae1fb76d75c536e4e5ce5cd	2
18	0xf6eeca73646ea6a5c878814e6508e87facc7927c	2
19	0x2c0089b084aadcffb74cd7b750864126c2fdefec	2
20	0xdc30936023d2769d881686b33bb5cdd44d5ce5cd	2
21	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	2
22	0x4d14b24edb751221b3ff08bbb8bd91d4b1c8bc77	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x162ce5530aba30583ccaf79dd72650cfeb050a23	1
25	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	1