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0xc846b4532249ba200a2f40b011aa8a770266bac2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x097707143e01318734535676cfe2e5cf8b656ae8	147
2	0xd9a00176cf49dfb9ca3ef61805a2850f45cb1d05	3
3	0xeb1fbc0442c06910b3be16d57e8918e194c9a07a	3
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
6	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	1
7	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
10	0x9e3400b5bded6754591593d9cd2461e62133913b	1
11	0x9fea9a2f645d08866e972935595f393bddff0749	1
12	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1
13	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
14	0xe9131488563776de7fea238d6112c5da46be9a9f	1
15	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?	1
16	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0x10daf0df6ec9bef452f3073a56f6adb4b1809222	1
19	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	34
2	0xae933331ef0be122f9499512d3ed4fa3896dcf20	32
3	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	27
4	0xa02af160a280957a8881879ee9239a614ab47f0d	19
5	0x912f4d6607160256787a2ad40da098ac2afe57ac	18
6	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	13
7	0x00eaf893622a5a542b7d1744d80c52f1b0564f1d	3
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
9	0x097707143e01318734535676cfe2e5cf8b656ae8	2
10	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
11	0x0c349951714c8d674bbe84a2191fcbc12c76c8d0	1
12	0x811df83148fa178c1fa9f80b9f07e1dda5a9c191 "iranzo" on OpenSea Delete label?	1
13	0xbe71fc6cb265bbb8f2cfcf049eecfd5fbfce3b47	1
14	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
15	0xea77919951b2c331fbe849b2f2be9d6fa92a1d9d	1
16	0xb634eb031955130d3191cb734f9f774d3dfb93ea	1
17	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
18	0xa2d9488e230f0878cf4d2d79ecfd7360ae0a80f4	1