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0xbceaa1b2e31e7f5307b2d1f546a51b3e84065584

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	32
2	0xb2e92227ea88afd1656dddde5338a0b37615fced	2
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
4	0x176fb4db2d823907a4afede3df08746d2c8dd158	1
5	0x44f2f58eb410c3099d59db44e8ab9859e886c176	1
6	0x7bd8075b4c9cd8fc632b87f94015f4f7056a3382	1
7	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	1
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
9	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	1
10	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xd9e090763baa5c1fe28104bf4974dbc3652479ac	1
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
13	0xeb50840cdecb7df40fa9fdb435922071865b65be doggod.eth Delete label?	1
14	0xf6459c66d232ec11f082ff3864be3a67461aba32 "xiatiao" on OpenSea 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	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
17	0x05a6cac0b7e4b030c2cbbbca93f72e3b203acf06	1
18	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2e92227ea88afd1656dddde5338a0b37615fced	44
2	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	5
3	0x9ac9c636404c8d46d9eb966d7179983ba5a3941a typto.eth Delete label?	2
4	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	2
5	0xd9e090763baa5c1fe28104bf4974dbc3652479ac	2
6	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	2
7	0xb50d3dd14a9c22f790cb909df3592405cfc67a25	2
8	0xeb50840cdecb7df40fa9fdb435922071865b65be doggod.eth Delete label?	1
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
10	0x1eda14da76e7e56dc001d9d1a47cae888fd14e5b	1
11	0x8662b0f37a6268985d606cd500825afb08227213	1
12	0xaf21b0ec0197e63a5c6cc30c8e947eb8165c6212 UniswapV2Pair Delete label?	1
13	0xc12dfb9d258990a621732ccaf8c6df4befcec37b	1
14	0xcb630c28658d8b4f0509d628d8d947e6f95ea20a "ekkochan" on OpenSea Delete label?	1