0xb3dad3c24a861b84fdf380b212662620627d4e15

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67f60b0891ebd842ebe55e4ccca1098d7aac1a55 Gnosis Safe Proxy Delete label? Synapse Protocol Delete label?	25
2	0xaf41a65f786339e7911f4acdad6bd49426f2dc6b	5
3	0x940279d22eb27415f2b0a0ee6287749b5b19f43d Synapse Protocol Delete label?	2
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xd7ada77aa0f82e6b3cf5bf9208b0e5e1826cd79c MultiSig Delete label? Synapse Protocol Delete label?	2
8	0x2431cbdc0792f5485c4cb0a9bef06c4f21541d52 MultiSigWallet Delete label? Synapse Protocol Delete label?	2
9	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
10	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	1
11	0x8f5bbb2bb8c2ee94639e55d5f41de9b4839c1280 Bridge Delete label? Synapse Protocol Delete label?	1
12	0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
13	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
14	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
15	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xd048b4c23af828e5be412505a51a8dd7b37782dd	1
17	0xd123f70ae324d34a9e76b67a27bf77593ba8749f	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
20	0xe89fae1b4ada2c869f05a0c96c87022dadc7709a	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
22	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	1
23	0x0db3fe3b770c95a0b99d1ed6f2627933466c0dd8 Swap Flash Loan Delete label? Synapse Protocol Delete label?	1
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
25	0x1116898dda4015ed8ddefb84b6e8bc24528af2d8 Stableswap Pool Delete label? Synapse Protocol Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	20
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?	15
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0xb003e75f7e0b5365e814302192e99b4ee08c0ded	3
5	0x6f86e65b255c9111109d2d2325ca2dfc82456efc	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x4d7f44da707a8d893376168d274873e0e19ffcfe	2
8	0x22def8cf4e481417cb014d9dc64975ba12e3a184 SDT Delete label? SushiSwap Delete label?	1
9	0x230df8594a8321be1176230f58ba1eb352d76781	1
10	0x2b4c76d0dc16be1c31d4c1dc53bf9b45987fc75c	1
11	0x35e8777ec43cb99e935588dcd0305268f06c1274 CRO-USDC Delete label? Crypto.com Delete label?	1
12	0x3790c9b5a9b9d9aa1c69140a5f01a57c9b868e1e	1
13	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	1
14	0x484237bc35ca671302d19694c66d617142fbc235	1
15	0xfe440a99d2c442f1714e84d6fe27293282e0117b	1
16	0x5c46deea1783f1d7e9579b963f2021ac1b5bfe7b "Nitehawks" on OpenSea Delete label?	1
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x64b4097bccd27d49bc2a081984c39c3eec427a2d	1
19	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1
20	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
22	0x749f37df06a99d6a8e065dd065f8cf947ca23697	1
23	0x88c62f1695dd073b43db16df1559fda841de38c6	1
24	0x1c3fe783a7c06bfabd124f2708f5cc51fa42e102	1
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1