0xb580dfb9f0df0a5789f46b94d20b9e0a46ce2623

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd04077aef3d90178af4c7213f879137c24309da StakingRewards Delete label?	6
2	0xa7cd72a96398557291263b9b8193038edca063c4	3
3	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	3
4	0x42424242b0c0d8a19dcd0df362815e242586354a Elk Finance Delete label? Reservoir Delete label?	2
5	0x3942a1b8b446b94cec4adeb2203097cbf307a6f4 ElkPair Delete label?	2
6	0x50a29c0e7f5794a74decc1e57ea870202818a210 ElkPair Delete label?	2
7	0x52eeff79eeceaf8162b4e5fa383dcfea4d78dc98	2
8	0xf42ed7184f3bdd07b0456952f67695683afd9044	2
9	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
10	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	2
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
12	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
15	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
16	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	1
17	0xe939b6cb0babb31dcb11da3cf3e088b70282f49c	1
18	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
19	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
20	0x2ca129389e760882ac97b5c2f95d6bc7b9494301	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
23	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
24	0x564286362092d8e7936f0549571a803b203aaced	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3942a1b8b446b94cec4adeb2203097cbf307a6f4 ElkPair Delete label?	5
2	0x50a29c0e7f5794a74decc1e57ea870202818a210 ElkPair Delete label?	3
3	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	3
4	0xfd04077aef3d90178af4c7213f879137c24309da StakingRewards Delete label?	2
5	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
6	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
7	0x8045371b81040f61e24677692366aa73614b3dae	2
8	0x804c02ae10fce043283edf00311075632b4b3dae	2
9	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
11	0xb50d3dd14a9c22f790cb909df3592405cfc67a25	1
12	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	1
13	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
15	0xf660809b6d2d34cc43f620a9b22a40895365a5f8 DYDX 14 Delete label? Uniswap Delete label?	1
16	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x0eab5f6c89322428da8f67a83e0a6adffa3d372e	1
20	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0x93dd11e6855ada538869b5341aac4ab32f0749af	1
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1