0xb2b097daf9645d99b0408fc8262c6fb65d537413

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x660802fc641b154aba66a62137e71f331b6d787a	24
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?	17
3	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	14
4	0x0a760466e1b4621579a82a39cb56dda2f4e70f03	10
5	0x008aea5036b819b4feaed10b2190fbb3954981e8	9
6	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	9
7	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	5
8	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
9	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	5
10	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	4
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
13	0xa2a8f158aed54ce9a73d41eeec23bf3a51b5654d	3
14	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
15	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
16	0x8a8ffec8f4a0c8c9585da95d9d97e8cd6de273de	3
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
19	0x0536806df512d6cdde913cf95c9886f65b1d3462	2
20	0xbe840f576b00b9f1b38556582215444e36b9ee2d	2
21	0x0b795e585ec0436e4572cc9b24fc5da1faf9cfc6	2
22	0xc2b1df84112619d190193e48148000e3990bf627	2
23	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
25	0x73ab2bd10ad10f7174a1ad5afae3ce3d991c5047	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
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?	8
3	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	7
4	0xac14864ce5a98af3248ffbf549441b04421247d3	5
5	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	4
6	0x65e4d6347063dc1e98b2eb59195e54214191f265	4
7	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x8a8ffec8f4a0c8c9585da95d9d97e8cd6de273de	3
9	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	3
10	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
12	0xbe840f576b00b9f1b38556582215444e36b9ee2d	2
13	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0x3e01dd8a5e1fb3481f0f589056b428fc308af0fb Curve.fi Delete label? USDK Pool Delete label?	2
15	0xba418cddd91111f5c1d1ac2777fa8cea28d71843	2
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
17	0x3c3d83f340eed2e41687da063d4ec21fa1fae687	2
18	0x825218bed8be0b30be39475755acee0250c50627	2
19	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	2
20	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
21	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	2
22	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	2
23	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0xb12aa722a3a4566645f079b6f10c89a3205b6c2c	2