0xc1e52555b146832e7b9bf5795b1cb3f4344f8431

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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?	51
2	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	9
3	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
4	0x7b58a24c5628881a141d630f101db433d419b372	3
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
6	0x5fb3fb2b3065f348e3a70862694af389c4393676	2
7	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	2
8	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
9	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
12	0x45d85c0a1168726bbee2352d78e7647f70654d56 BoringSolver Delete label? Ether.fi Delete label?	1
13	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
14	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
15	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	1
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
17	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
18	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
19	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
20	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	1
21	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
22	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	1
23	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
24	0xbfb7664ec802f81161d184b1f519d54b0084bf4b	1
25	0xc477032db5ccbea767fa74ab76556ba15a06de5b PushSender Delete label?	1

Top 25 Recipients from 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?	20
2	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	20
3	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	9
4	0x7f81779736968836582d31d36274ed82053ad1ae	7
5	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
7	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	3
8	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	3
9	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
10	0x9fdc82cfe97c6cb8fe89e23625b4746cbe8cabaf	2
11	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
12	0x6227848cde0df5c9cdef633667099818e81b14ba	2
13	0x0e82e8bbc0a8fbf3fd9d6244ab872a9e21a49206	1
14	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
15	0xdadef1ffbfeaab4f68a9fd181395f68b4e4e7ae0 EtherFiRedemptionManager (Proxy) Delete label?	1
16	0xe3b43be5ab96629493f948229efbee2c0787ed25	1
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
18	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
19	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x28fb5d6bb814ce9efcec045f7e5450b5c439f5fc Uniswap Delete label? V3 Pool Delete label?	1
22	0x947872ad4d95e89e513d7202550a810ac1b626cc	1
23	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	1