0xcd5c717bb626d95d227f5c584ac77d151d3dd6af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	15
2	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?	15
3	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	11
4	0xb3e6778480b2e488385e8205ea05e20060b813cb	11
5	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	7
6	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	7
7	0x5a73f1ff9cad2dfa768ac681b6a74f6a60a4c62b	6
8	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
9	0xf599765741704b9212e8cea19e42dc494977256f	5
10	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	5
11	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	5
12	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	5
13	0x4a7311e085d85819900b70cda3e81892018144e9	4
14	0x050745074cfd53ead7de80570a3f609f8ca55b58	4
15	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	4
16	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	4
17	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	4
18	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	3
19	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
20	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	3
21	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	3
22	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
23	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	3
24	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	2
25	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a5fd47e02b51448c261ea2269cd9a48104401d6	12
2	0xb3e6778480b2e488385e8205ea05e20060b813cb	10
3	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	9
4	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
5	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	4
6	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	4
7	0x5a73f1ff9cad2dfa768ac681b6a74f6a60a4c62b	3
8	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	3
9	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	2
10	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
11	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	1
12	0x1f86a9f2441cac9b942cfb5445530cdbb28717ed	1
13	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	1
14	0x5abb2078f6d21476abf115d1a3412615b19d6a8c	1
15	0x77e73c3fcd3fedba383025cde4a5b97733a34c2e	1
16	0x7a5fff6406b5e66112fc55da125baa6f1cf501d6	1
17	0x97db46949b1377a6c25acc6ef4393ad677a64ffb	1
18	0x97db5621cdc73c861ebf29f72e13f553e7284ffb	1
19	0xca992dc22d8d77549f5fad6442603248e57b9396	1
20	0xe267ea7f29be2f0d1187d1cdcf21a9a21d3c7018	1