0xc659fd78a395d70ec69ff034b4378a712e7edb64

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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?	8
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	7
3	0x5400995095445185e12a65f7a2441ed3c598beff	4
4	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
5	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
6	0x3f0229f3a99323be9fedaaabe127f9e2b5e84aa1	3
7	0xa3e70c9d376ab2fe937d53de17a6707578021ad2	2
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
9	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
10	0x16b68e1c5d3b9b3028978d96e106d3a5c3b42093	2
11	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
13	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
14	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
15	0x655208b928eba40186d63f6ebe7c7ff56f86bba4	2
16	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
17	0x4a7311e085d85819900b70cda3e81892018144e9	2
18	0x278cfb6f06b1efc09d34fc7127d6060c61d629db Curve.fi Delete label? CurveStableSwapNG Delete label?	2
19	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
20	0xc805b4cbe8a2fcb87e11b357fe7678c7a9201ee0	2
21	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
22	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
23	0x05f99b98549b4feca2b3e5c57ade08e9aa543405 Uniswap Delete label? V2 Pool Delete label?	1
24	0x1b5d2904be3e4711a848be09b17dee89e6a5bc27	1
25	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x069252ad2e350179c694a8c93c6ed668962e6e65	3
4	0xa4a3e7f0fbe6fb5f9cd8338ca5f4e10ab1bc2275	3
5	0x278cfb6f06b1efc09d34fc7127d6060c61d629db Curve.fi Delete label? CurveStableSwapNG Delete label?	2
6	0x3fe0116ee9ce11f48654364e8b8a12e8c96dcab4	2
7	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	2
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
9	0x06959273e9a65433de71f5a452d529544e07ddd0 Uniswap Delete label? V3 Pool Delete label?	1
10	0x2eb1e0bedc6cf3f7cb450c048750f53966017845	1
11	0x0692c92895caa938ec150c022751423872bd6e65	1
12	0x3488244c0d2d7c388ba835d4e59c45905102c0e9	1
13	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
14	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
15	0x011dc1df602e0acc09b7fc22b6cc333f18b4229e	1
16	0x57dae1df8805da85248613062c8b904a65dca7f9	1
17	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
18	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x481a2be12532d5cd1295239557168d01c5d09708	1
20	0x55372173689c288552885d897d32f5f706f79aa6	1
21	0x41033ecaf9216aabe4404eceeef6fdb684811667	1
22	0x6f41040b9e098c2ac4b88e27b50d4e9ab486781b Uniswap Delete label? V3 Pool Delete label?	1
23	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	1
24	0x1aa30bfecdec590a90d5b43ca9d717fcae92c564 cryptohedonism.eth Delete label?	1
25	0x3c30d38ec285bbb5d7e805e140b5ca75509ce213 Uniswap Delete label? V3 Pool Delete label?	1