0xbb2ea38a99fdc89dd22d06009ba34aa4081075ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	12
2	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	8
3	0x5400995095445185e12a65f7a2441ed3c598beff	8
4	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	7
5	0xe54f3163166be6ea023342fb7ca945db0f124158	7
6	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?	5
7	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	4
8	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	4
9	0x5fb3fb2b3065f348e3a70862694af389c4393676	4
10	0x4a7311e085d85819900b70cda3e81892018144e9	3
11	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
12	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	3
13	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
14	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
15	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	2
16	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
17	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
18	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	2
19	0x26ceb692410c4b3c12d63e01cfc03eea103fc474	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0x5057c5a9ab97117ccb8f1fb913cbfc6028b6eeaa DYOR LPs Delete label?	2
22	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
23	0x9a0a70a9d2a0607558a35b345f6c9e1302e94414	2
24	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	2
25	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
2	0x5057c5a9ab97117ccb8f1fb913cbfc6028b6eeaa DYOR LPs Delete label?	2
3	0x26ceb692410c4b3c12d63e01cfc03eea103fc474	2
4	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	2
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
6	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
7	0x61aac438453d6e3513c0c8dbb69f13860e2b5028 EVK Vault eeUSDe-1 (EEUSDE-1) Delete label? Euler Finance Delete label?	1
8	0x7f81779736968836582d31d36274ed82053ad1ae	1
9	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	1
10	0xac29aefa436644d4824101f8c55988cc524ff6a8	1
11	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	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
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
14	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
15	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x32f44b91d1b0fbc57c2e0f652c3d5a253abb8540	1
17	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1
18	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1