0xc92447312820f846864804c89df633d128c339dc

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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?	288
2	0x769325e8498bf2c2c3cfd6464a60fa213f26afcc	25
3	0x39d78f11b246ea4a1f68573c3a5b64e83cff2cae Base Reward Pool Delete label? Convex Finance Delete label?	16
4	0x5b3f0568b4499646d6992aa600ae0e8b86b4dbe9	14
5	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	14
6	0x9d5c5e364d81dab193b72db9e9be9d8ee669b652	12
7	0xdec6ad921212d9efe9643ddbfc1a1f1d4731060d	11
8	0xb82cfa4325568748506dc7cf267857ff1e3b8d39	10
9	0xb05262d4aaaa38d0af4aab244d446ebdb5afd4a7	10
10	0x19d7cb89e1f92f21d71db34bef4944b9f3344d6e	8
11	0x8181bf635957e37aa25320b3299285bf942cd141 jackmei.eth Delete label?	8
12	0x44d8fab7cd8b7877d5f79974c2f501af6e65abba	6
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
14	0xce2e915dd0530e66cfc34b7421e9a93f09a9a6b5	6
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
16	0xdd2642ebd57a6e8bf9644040ef15a39ad568fec9	5
17	0xf5f5b97624542d72a9e06f04804bf81baa15e2b4 Curve.fi Delete label? TricryptoUSDT (CRVUSDTWBTCWETH) Delete label? Vyper_contract Delete label?	4
18	0x5400995095445185e12a65f7a2441ed3c598beff	4
19	0x92995d179a5528334356cb4dc5c6cbb1c068696c	4
20	0x250e76987d838a75310c34bf422ea9f1ac4cc906	4
21	0xe114011f16c21ed91b6ae3d3f6433f57bbd6a04f	4
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
23	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
25	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	3

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?	167
2	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	124
3	0xd60027e2cea2b3c63d83514ce738ee116212ebaa	64
4	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	54
5	0x82f5191e4a50b08f7c0482e92b31e9e66840ce7f	41
6	0x8181bf635957e37aa25320b3299285bf942cd141 jackmei.eth Delete label?	27
7	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
8	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	21
9	0x99388d10e7bffeb1cbe8bba7c805a843ceb8063f	18
10	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	13
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
12	0x676ce85f66adb8d7b8323aeefe17087a3b8cb363	10
13	0xe114011f16c21ed91b6ae3d3f6433f57bbd6a04f	8
14	0x19d7cb89e1f92f21d71db34bef4944b9f3344d6e	6
15	0xcbdc83b780478839cdf6c1e80be1b065deb8063f	6
16	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	6
17	0x769325e8498bf2c2c3cfd6464a60fa213f26afcc	6
18	0x880f2fb3704f1875361de6ee59629c6c6497a5e3	5
19	0x82f53119645a9ed4c50f2c13ec8d04ef00d0ce7f	5
20	0x82f533295b25f4fa274bc8696fb973a3f36cce7f	4
21	0x82fa0ddd9f76f0065d4b57d5bc938d318cd0ce7f	4
22	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	3
23	0x176e13190972fcc55c75180aac0733d80d518f17	3
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
25	0x4dece678ceceb27446b35c672dc7d61f30bad69e Curve.fi Delete label? Curve.fi Factory Plain Pool: crvUSD/USDC (CRVUSDUSDC-F) Delete label?	3