0xc235f2941f240c8b248b904db1ad4b7ad9ff3465

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaaa78e8c4241990b4ce159e105da08129345946a Cleopatra Exchange Delete label? TransparentUpgradeableProxy Delete label?	5
2	0xfd15f8c3e40d7575b24bf800786a81a1bcf84b62	4
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?	3
4	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	3
5	0x5c0401e81bc07ca70fad469b451682c0d747ef1c	2
6	0x9ded4a78fc79d1d2040dd71c2a78f0129b4da4e0	2
7	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	2
8	0xc03b6457af0292feb12264c8a14ff58e0155b6ae	2
9	0x187b2d576ba7ec2141c180a96edd0f202492f36b	2
10	0xa20c959b19f114e9c2d81547734cdc1110bd773d Pharaoh Exchange Delete label? Pool Delete label?	1
11	0x486af39519b4dc9a7fccd318217352830e8ad9b4	1
12	0xe3234588ba202d0e3ffcee8e58514244f74b4ad9	1
13	0xbcafdfff7afbdb329c7f294c03e128cd50969234	1
14	0x770f5f599301b61d7101637d9784ae6156726c18	1
15	0x7c13d4c3e9dfa683e7a5792a9ff20cb5fd22b0c0	1
16	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	1
17	0xfae3f424a0a47706811521e3ee268f00cfb5c45e Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa20c959b19f114e9c2d81547734cdc1110bd773d Pharaoh Exchange Delete label? Pool Delete label?	12
2	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	6
3	0xcc52c73a6b069700dcbb51a98b96ff4fd3d23b8d	5
4	0x1bb9f0bd4d07ad75253114ce5553fbfd5bd9cde1	4
5	0x864d4e5ee7318e97483db7eb0912e09f161516ea	3
6	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?	2
7	0x5c0401e81bc07ca70fad469b451682c0d747ef1c	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
10	0x68ab815b33102e50e26becd7d672822395916f67	1
11	0x2b6bb9f77268cc7853b68219cf5654a86cbbbe9e	1
12	0x2a8a315e82f85d1f0658c5d66a452bbdd9356783 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
13	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
14	0x231d84c37b2c4b5a2e2fe325bb77daa65bf71d92	1
15	0xfae3f424a0a47706811521e3ee268f00cfb5c45e Uniswap Delete label? V3 Pool Delete label?	1
16	0xc04f291347d21dc663f7646056db22bff8ce8430	1
17	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
18	0xd2dee5ef1bae0aba8922a27b96ef0966a53ff56d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	1
19	0x3bc40d4307cd946157447cd55d70ee7495ba6140 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
20	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	1