0xc216d39cceb3d86a72e06da26a97d1adbae97685

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc330e7e73717cd13fb6ba068ee871584cf8a194f yAxis Delete label? yAxis Chef Delete label?	79
2	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?	52
3	0x542a0eaf1358480ec0703f07bc3120a6503ebbc1	47
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	42
5	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	19
6	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	18
7	0x6a1c61d4fcfd36ca908c8090418cf2b292951f8a	17
8	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	17
9	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	13
10	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	12
11	0x8b12b81f7acd205efb32e581075b97fd1c5af476	11
12	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	10
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
15	0x9b74774f55c0351fd064cfdffd35db002c433092 Firebird Finance (ValueDefi) Delete label? YFVRewardsKNCPool Delete label?	8
16	0xb60c12d2a4069d339f49943fc45df6785b436096	8
17	0x0b471a71c3f6d4aadc7eb20aab7d730ae385e150	7
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
19	0x3ee27441449b2dfc705e3c237ffd75826870120a	7
20	0x575ccd8e2d300e2377b43478339e364000318e2c	7
21	0x0de845955e2bf089012f682fe9bc81dd5f11b372	7
22	0xf8f14fbb93fa0cefe35acf7e004fd4ef92d8315a	7
23	0xb81d3cb2708530ea990a287142b82d058725c092	6
24	0x43a4f930f2cc35948d3a6dcd47cd0e50761f9b88	6
25	0x3a22df48d84957f907e67f4313e3d43179040d6e	6

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?	42
2	0xa3ebe03b133af3fb3713acd5c996b575d266263a	22
3	0xd79f07030a419f86ae5182f365b8df9ec4afde56	20
4	0x1107b6081231d7f256269ad014bf92e041cb08df	20
5	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	20
6	0x542a0eaf1358480ec0703f07bc3120a6503ebbc1	14
7	0xdfb87fd2f9f5eec75930a2d8cfe67f791801fe30	13
8	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	13
9	0x93bff86ee3ed55ccd60f48f7523f99a6f70912c3	12
10	0xa5407eae9ba41422680e2e00537571bcc53efbfd	10
11	0xb5859135a69fe207ccf8b3e313fd1cac6308d309	10
12	0x1d09144f3479bb805cb7c92346987420bcbdc10c	9
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	8
14	0x6b4a0bd2eee3ca06652f758844937daf91ea8422	7
15	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0x306121f1344ac5f84760998484c0176d7bfb7134 DMM USDC-USDT Delete label? Kyber Network Delete label?	7
17	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	7
18	0x511463f40ad4023404e68ef65d59f643549e7dc2	7
19	0xb608595a1e190174363bc800860e44b0799d6d2c	6
20	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	6
21	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	6
22	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	6
23	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	6
24	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
25	0x48598b64d88ab649e49e82f9e328eeee5011a8ff	5