0xc20221b95142a4166ce01dc1f658e67bff0eab77

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7362375b991a0a4500b7f97592369b6cccce034f	127
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	42
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?	25
4	0x3759cb1b8443f09d1dbb16bf92576a948d77ab66	22
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
6	0x159fe1d57b464ed60e2bfbbca0df444999131673	10
7	0x64aba2e2c0efd6feac00176da04f5aa8d6414f86	8
8	0xe214ba9b15f8beb6908950d75a6e28468e37362a	7
9	0x536a65800167b07b9e5cabb9088b17df3f827fb2	7
10	0x8d3f4d8276f02c1deebc73348894e676026196cd	7
11	0x22b46cd7402773878b1d74a02037d83f58e942ec	6
12	0x438cedce647491b1d93a73d491ec19a50194c222 EVK Vault eAUSD-11 Delete label?	6
13	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	6
14	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	5
15	0x0d227571872b8305afd53b9dbd384bdbcde15f82	4
16	0x87cb5088d8bbfe3257268eb9cdd400da1d000e86	4
17	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	4
18	0xfb9bf0bc46e987feef46324a3da56bcb07e7ed18	4
19	0x4eac61bd2efb19df67d23df775fe447b67d267b4	3
20	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	3
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
22	0x2e32345bf0592bff19313831b99900c530d37d90	2
23	0x2893cfe1c8f695144985c4d49c511575d1eb97b8	2
24	0x0d97dc33264bfc1c226207428a79b26757fb9dc3	2
25	0x0944526d2727b532653e6ca6c4d980461e170a09	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7362375b991a0a4500b7f97592369b6cccce034f	79
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	46
3	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	19
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
5	0x3759cb1b8443f09d1dbb16bf92576a948d77ab66	17
6	0xe214ba9b15f8beb6908950d75a6e28468e37362a	12
7	0x536a65800167b07b9e5cabb9088b17df3f827fb2	11
8	0xd2634e05ebed90bd0a6c0e93d48d7bd8036653b1	11
9	0x64aba2e2c0efd6feac00176da04f5aa8d6414f86	10
10	0xfb9bf0bc46e987feef46324a3da56bcb07e7ed18	9
11	0x2e32345bf0592bff19313831b99900c530d37d90	8
12	0x159fe1d57b464ed60e2bfbbca0df444999131673	8
13	0x8d3f4d8276f02c1deebc73348894e676026196cd	8
14	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	6
15	0x5795130bfb9232c7500c6e57a96fdd18bfa60436	5
16	0x614b85502b89540bb79be98d5429ec032a78a284	5
17	0x22b46cd7402773878b1d74a02037d83f58e942ec	5
18	0xd0e9c1a718d2a693d41eacd4b2696180403ce081	5
19	0x0d227571872b8305afd53b9dbd384bdbcde15f82	4
20	0xbad186a74e01eb666d069a45c9ba7b2acb3274ab	4
21	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?	4
22	0xd3c235ee1612e2e1403d9801436e3425dd6c635c	4
23	0xca50b90382eed621b193fe8282f90b2f3a181d03	4
24	0x87cb5088d8bbfe3257268eb9cdd400da1d000e86	4
25	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	4