0xc58bd6587c66a3f40e76643969bcea801578b9d4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	19
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	18
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?	9
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
5	0xe76ea314b32fcf641c6c57f14110c5baa1e45ff4	4
6	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x34c43684293963c546b0ab6841008a4d3393b9ab	3
8	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
9	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	3
10	0x3cd751e6b0078be393132286c442345e5dc49699	3
11	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
12	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?	2
13	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	2
14	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	2
15	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	2
16	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	1
17	0x31f63ae5a96566b93477191778606bebdc4ca66f	1
18	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
19	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
20	0x9a795b9514c8ddc7f9d5cdad1a9373bb85c36a49	1
21	0xf5550f8f0331b8caa165046667f4e6628e9e3aac	1
22	0x394060ee4cf4781f5ff6bcf471426d97a11977fa	1
23	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	1
24	0x2c159a183d9056e29649ce7e56e59ca833d32624	1
25	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	27
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?	17
3	0x188d586ddcf52439676ca21a244753fa19f9ea8e	15
4	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	12
5	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	10
6	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
7	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	4
8	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	4
9	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	4
10	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	3
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
12	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
13	0x31f63ae5a96566b93477191778606bebdc4ca66f	2
14	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
15	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
16	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	1
17	0x11b3027325a840c544afe7e4653cd44397b0a238	1
18	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	1
19	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	1
20	0x34c43684293963c546b0ab6841008a4d3393b9ab	1
21	0xdfc14d336aea9e49113b1356333fd374e646bf85	1
22	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	1
23	0x100fb11e69e41b7e2e391d1b7648e460642c875e	1
24	0x2c159a183d9056e29649ce7e56e59ca833d32624	1
25	0xbab2296c6a98c4e8584051dee817a98ab4069388	1