0xc2eaa5870c31ffc069238a3c73c79bd29826e299

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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?	19
2	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
3	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
5	0x62cb05fc74548cb01b5d6c9c846bd0c06a42be9e @DegenPanda88 Delete label? boogle098.eth Delete label?	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
9	0x897249fef87fa6d1e7fedcb960c2a01ec99ecc6c	2
10	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
11	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
12	0x2ec90ef34e312a855becf74762d198d8369eece1	1
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
15	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
16	0x3b7157e5e732863170597790b4c005436572570f JPEG'd Delete label? TokenSale Delete label?	1
17	0x42b4d96d1e76b5470b2546e6015cd89768368abb	1
18	0x472c241ffea7e010b8f7fc45fd3af511a868eba3	1
19	0x557ad9fe5afb5418ecd5f95a66113640e9a591d2	1
20	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
21	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
22	0x690277a4d2a9f2bae2c7e04f594c61a3d608564b	1
23	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
24	0x76b42699819ce0a183fa71404ec25ffa9baa243e	1
25	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool 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?	11
2	0x93c63cab70225568de9f56559c63a0d2de30bc1b	5
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
4	0xb52824f220c80c2ee9ca0422edb95551bcb8a4da	3
5	0x62cb05fc74548cb01b5d6c9c846bd0c06a42be9e @DegenPanda88 Delete label? boogle098.eth Delete label?	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
8	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
9	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	2
10	0x9848482da3ee3076165ce6497eda906e66bb85c5	2
11	0x6ad1b8df0fda4a0955ea471e7d155862dcd19530	2
12	0x51c2cef9efa48e08557a361b52db34061c025a1b Gnosis Safe Proxy Delete label? JPEG'd Delete label? MultiSig Delete label?	1
13	0x55f68b9fd9e0bc9a663b1f124cdf07ce980df162	1
14	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	1
15	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
16	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x75ff84530c0628485127c8501fad8a555307488c	1
19	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
21	0x87c320efef2c4d79e0cb85c00bbf96a62e00dc8c	1
22	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
23	0x9183346ce2636a5f4fbdf43fab961d969349d768	1
24	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	1
25	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	1