0xbccd8ba7cfa381362fe5b9756483caca718417db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
2	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
3	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
4	0xb0f05e4de970a1aaf77f8c2f823953a367504ba9 Falcon USDC Core (FUSDC) Delete label? Morpho Delete label?	2
5	0x82d24dd5041a3eb942cca68b319f1fda9eb0c604	2
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
7	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
9	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
10	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
11	0xc64cd976f81090a4b2320b42309ffe27ff9f690d Kelp DAO Delete label? KernelDepositPool (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	1
13	0xe6feb6bb5b6ad08b30f0ec220eea627607d18055	1
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
15	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
16	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
18	0x2ba39e5388ac6c702cb29aea78d52aa66832f1ee Varlamore USDC Growth (USDC) Delete label?	1
19	0x32db5cbac1c278696875eb9f27ed4cd7423dd126	1
20	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x82cfd5aac8d874c51954fcbab58a8726a2728c9a	9
2	0x7b2e3fc7510d1a51b3bef735f985446589219354	2
3	0xde16a609c512399a2dab918a71ffc84fbefa0262	2
4	0x374e5279e5bb6cdfeba13f6c5a787588830c7dff Binance Deposit Delete label?	1
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
7	0x5876b8367762b15411b4608d188808010b33c395	1
8	0x82d24dd5041a3eb942cca68b319f1fda9eb0c604	1
9	0x11357333490ae681dcd77cc5cb92a5bc09e07679	1
10	0xdf76f7ce719449752c850488b9f5043a6bbe6f17	1
11	0x2ba39e5388ac6c702cb29aea78d52aa66832f1ee Varlamore USDC Growth (USDC) Delete label?	1
12	0x32db5cbac1c278696875eb9f27ed4cd7423dd126	1