0xbcfe1094e2465117f3b3e6b1a15f28d6fc4bb2f1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	10
2	0x8a81f57a71ce5945fa14132ba58c108b85afa6b6 AnonSwap Delete label?	9
3	0xb7a3ef617e03b7b580f973f9539cdc097f428a9d	8
4	0xd24cb02bed630baa49887168440d90be8da6708c "Ami10outof10" on OpenSea Delete label?	4
5	0x816716ebdb0d4c882d364c61ad3373eead91c86a	4
6	0xb9a27ba529634017b12e3cbbbffb6db7908a8c8b Beefy Finance Delete label? BeefyVaultV7 Delete label?	4
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
8	0x0d14f7c957bd15f5bec423f9b1b51e122d90fc76	3
9	0xeab5b6d976510bc4303e7633b677377487543aee	2
10	0xd16fa9b21786f8f23b9deac61197830e0e15752b	2
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
12	0x6ecca2d804c14f540aae326090077d2776b140e4	1
13	0x873629e73cd5fac9e3ee1963a796ad0abdf17542	1
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
15	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
16	0xb7c8f7977853deaa27500b9e7453fee1f24695b8	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0xbed4b984e7dc447742c272b63800111d68298008	1
19	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
20	0xe8d5ca86d969510c20d911010c657573cf66e358	1
21	0xf38956abd0a0dd1387d2be680252f62e742b7dfa	1
22	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	1
23	0x0887463e77194e94f68c2670026f44f14055da10	1
24	0x0a2bc5bd33bac3c34551c67af3657451911518fa	1
25	0x25d887ce7a35172c62febfd67a1856f20faebb00 ProxyPepeToken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	16
2	0xb7a3ef617e03b7b580f973f9539cdc097f428a9d	13
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?	8
4	0x8a81f57a71ce5945fa14132ba58c108b85afa6b6 AnonSwap Delete label?	7
5	0x816716ebdb0d4c882d364c61ad3373eead91c86a	4
6	0xb9a27ba529634017b12e3cbbbffb6db7908a8c8b Beefy Finance Delete label? BeefyVaultV7 Delete label?	3
7	0xd16fa9b21786f8f23b9deac61197830e0e15752b	2
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
10	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
11	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
12	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
13	0xfb2139331532e3ee59777fbbcb14af674f3fd671	1
14	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
15	0x0a2bc5bd33bac3c34551c67af3657451911518fa	1
16	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	1
17	0x0d14f7c957bd15f5bec423f9b1b51e122d90fc76	1
18	0x5b904f19fb9ccf493b623e5c8ce91603665788b0	1
19	0x873629e73cd5fac9e3ee1963a796ad0abdf17542	1
20	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
21	0x0887463e77194e94f68c2670026f44f14055da10	1
22	0xbed4b984e7dc447742c272b63800111d68298008	1
23	0xc3b19502f8c02be75f3f77fd673503520deb51dd Curve.fi Delete label? Metapool Delete label?	1