0xc79b9ae0de702875e2fb4a5dec6db3d5830b7ac8

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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?	13
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
3	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
4	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	2
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
6	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
7	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	2
8	0xda084ecf92612f9570a8776e24aa49223f157a48	2
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
10	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
11	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	1
12	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	1
13	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
14	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	1
15	0x7ead444f525922666d128859b76e8f96ebf8d4a2	1
16	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	1
17	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
18	0xed9e3f98bbed560e66b89aac922e29d4596a9642	1
19	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	1
20	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
21	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
22	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	1
23	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
24	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet 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?	10
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
3	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	5
4	0x2036c7128f08c8878c75b3b97d4cdd4a29c25465 Oreoswap Delete label? Pool Delete label?	5
5	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
6	0x8b8149dd385955dc1ce77a4be7700ccd6a212e65 Pool Delete label? Zyberswap Delete label?	4
7	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
8	0xe8363bb5f9be6dc116f64ae29aa904c8c3af755d	3
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
10	0x2c7513f299778a84797f293503db1a73a15fd48d	2
11	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
13	0xe145a5710be68c3c9c50c5288909e813c5e92f4e	2
14	0x4119fe7ef21809629239ed2496211d61af78546e	2
15	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
16	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
17	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	1
18	0x320b58a5f76bae0d55864f4bb19f9b0ac393ae07	1
19	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	1
22	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
23	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	1
24	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
25	0x534d4851616b364d3643978433c6715ec9aa15c0	1