0xc467a922f6dd69a7cbfaa0bd1d837a697c2adb4f

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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?	15
2	0x3dd87411a3754deea8cc52c4cf57e2fc254924cc Coinbase Delete label? Hot Wallet Delete label?	7
3	0x61b2d40c4ff118212b1cf76b3536c128b199f43e	5
4	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	4
5	0x211ee0129a67e7d44514152eb43d9f31103ac46b	3
6	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	2
7	0x187b2d576ba7ec2141c180a96edd0f202492f36b	2
8	0x423d0fe33031aa4456a17b150804aa57fc157d97	2
9	0x5b5cfe992adac0c9d48e05854b2d91c73a003858	2
10	0x5cfcd7e6d055ba4f7b998914336254ade3f69f26	2
11	0xa389f9430876455c36478deea9769b7ca4e3ddb1	2
12	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	2
13	0xfcb19858bbddaca0c58a17cf8afd06754e0915c6	2
14	0x3cd751e6b0078be393132286c442345e5dc49699	1
15	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xfbd637a30eb77bcb8ba5cb45f8d3787a33c3250a	1
17	0x445fe580ef8d70ff569ab36e80c647af338db351 Aave Pool Delete label? Curve.fi Delete label?	1
18	0x458b14915e651243acf89c05859a22d5cff976a6	1
19	0x46a51127c3ce23fb7ab1de06226147f446e4a857	1
20	0x486af39519b4dc9a7fccd318217352830e8ad9b4	1
21	0x4e9f683a27a6bdad3fc2764003759277e93696e6	1
22	0x532e6537fea298397212f09a61e03311686f548e	1
23	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	1
24	0x5c0401e81bc07ca70fad469b451682c0d747ef1c	1
25	0xf9be54a67cdb878ba088907a463a877a084b9af9 Moo Morpho Compound WETH Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa389f9430876455c36478deea9769b7ca4e3ddb1	12
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?	11
3	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	6
4	0x58e57ca18b7a47112b877e31929798cd3d703b0f	5
5	0xd2dee5ef1bae0aba8922a27b96ef0966a53ff56d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	4
6	0xbc0cebcf03587c399e2c01ba1ae12c43a86ef641	4
7	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	3
8	0x3d371d925db78f8e46130af95756789ece6387ce	2
9	0x0c3ae07794ced715738879721396216558320d38	2
10	0x7ec396ecbe2186bc7d624527c776a66c55aa86d6	2
11	0xf3c4db91f380963e00caa4ac1f0508259c9a3d3a Moo Morpho Seamless USDC Delete label?	2
12	0xc04f291347d21dc663f7646056db22bff8ce8430	2
13	0x909b0ce4fac1a0dca78f8ca7430bbafeeca12871 Platypus Finance Delete label? USDC.e Asset (LP-USDC.e) Delete label?	2
14	0x6b35eb18bca06bd7d66a428eeb45ac7d200c1e4e BENQI Avalanche Ecosystem Markets USDC (QIAVALANCHEECOSYSTEMMARKETSUSDC) Delete label?	2
15	0x6f143fe2f7b02424ad3cad1593d6f36c0aab69d7	2
16	0xf9be54a67cdb878ba088907a463a877a084b9af9 Moo Morpho Compound WETH Delete label?	2
17	0x7cac55ec588eafecff55acd047c37852d8320d38	2
18	0x3ea9d480295a73fd2af95b4d96c2aff88b21b03d	1
19	0x1879075f1c055564cb968905ac404a5a01a1699a	1
20	0x334ad834cd4481bb02d09615e7c11a00579a7909	1
21	0x5c0401e81bc07ca70fad469b451682c0d747ef1c	1
22	0x2bce0cab94770d0f2eae3e8a582adc3eaa0bd81f	1
23	0x1013de00ee2df563753b03ebc2fe746c68b09ade	1
24	0x61b2d40c4ff118212b1cf76b3536c128b199f43e	1
25	0x5b5cfe992adac0c9d48e05854b2d91c73a003858	1