0xc68d20c09c918531389351828d45936d925e0403

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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?	50
2	0x21a2f6a0d2156bb069b3062e249072cec2da9320	45
3	0x7176cfb16e533467defd0bee570def48eeea97ef	45
4	0x0857832548ab9dd3724943305b1ca5d230341b90	44
5	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	12
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	9
7	0x3b0fda8dbbbf273a45f576d8d31fc5e71ff4b742	9
8	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	7
10	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	7
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
12	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	5
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
14	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	4
15	0xd79ecaa7f837b5537f55ecdef5349ed8a8635401	3
16	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	3
17	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
18	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	3
19	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
20	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
22	0x75fa3be54d5b3571ed19f3eeace61fa1566ef948 SushiSwap Delete label? V2 Pool Delete label?	3
23	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	3
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
25	0x5957582f020301a2f732ad17a69ab2d8b2741241	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd79ee641fc766fe7af062970928414e533635401	15
2	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	10
3	0xd79ebb206ee95bf8031668aff10cf8003b445401	8
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
5	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
7	0xb4392a79eb145f1b8cb09f3e0fff2bb233635401	7
8	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	6
9	0x5957582f020301a2f732ad17a69ab2d8b2741241	5
10	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x888d768764a2e304215247f0ba3457ccb0f0ab4f	3
12	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
13	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	3
14	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	3
15	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	3
16	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	3
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
18	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
19	0x68cca011e1904bf6c2927a4835cf2b0ca577513e TimeswapV2Option Delete label?	3
20	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	2
21	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
22	0x64ca46508ad4559e1fd94b3cf48f3164b4a77e42	2
23	0x6de5bec59ed2575a799f2ac0a0aeaaaf59e61c3d	2
24	0x51c0e0589874af36df4d36c368315484366e698c	2
25	0x51c028016f00256843032bc92fec6b045ba4698c	2