0xb8968bf7249b4da9c54512538027362ab3952d84

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c60faf0c9db419d85dc4a1280d6266e34214c9a	7
2	0xbc91df73807722f409494961bc5530f954af935a	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?	4
4	0x78cf256256c8089d68cde634cf7cdefb39286470	4
5	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	3
6	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	3
7	0x0536806df512d6cdde913cf95c9886f65b1d3462	2
8	0x394dcfbcf25c5400fcc147ebd9970ed34a474543	1
9	0x3f0222bed8c0a79b02be071e14a06837d664f3b1	1
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
11	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
12	0x5586aec6f58086524753d594cec08c4318314299	1
13	0x64652315d86f5dfae30885fbd29d1da05b63add7 FTM Delete label? Uniswap Delete label?	1
14	0xf3d1f26b31db83c8899626746d0bbc59d9dd223c	1
15	0x689cc0ea1140546a8a7985315e9c8fef7e0461bc	1
16	0x705350c4bcd35c9441419ddd5d2f097d7a55410f Curve.fi Delete label? sBTC Liquidity Gauge Delete label?	1
17	0x1c19839c88c0cdb4d0b10208833101d75454d7c1	1
18	0x0a860fbdbb2a9acb0fe1d7c7da1b35c2cf1be751	1
19	0x862cb5b6eeaafb26ebb137e0c3c5d7728800439a	1
20	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
21	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
23	0xae2b80f7f4d285caa658a285233550d19c8e7847	1
24	0xb59fdff77a6175dfa4fe7af4281a52f61611eaa2	1
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78cf256256c8089d68cde634cf7cdefb39286470	4
2	0xd799e8da5b767328a8201d4ca759be7ad2bed3aa	4
3	0xbc91df73807722f409494961bc5530f954af935a	4
4	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?	3
5	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	2
6	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
7	0x705350c4bcd35c9441419ddd5d2f097d7a55410f Curve.fi Delete label? sBTC Liquidity Gauge Delete label?	1
8	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
9	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	1
10	0x969b084e0064864933957ec2e40fa6fc79af2731	1
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xb84052d7ebe69f57799e360db2edc3a1ad4df339	1
13	0xbc8a680fb32f2c4df7fe2d8b04e27de5101d2743	1
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
15	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
16	0xced732ca92cb4f040239c4e8c85f14acbb5db000 "MMA" on OpenSea Delete label?	1
17	0x095fb1297e553fd50d1b35c3bfd7a79f58cc81b7	1
18	0x5494d3a61369460147d754f3562b769218e90e96	1