0xcf93088ccd85a6ce1602a34d3189924489ca867e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x536a65800167b07b9e5cabb9088b17df3f827fb2	24
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?	22
3	0x8f10b468b06c6fd214b65f87778827f7d113f996	12
4	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?	11
5	0xbf97097a38af76416c1e67fa072bdfde080241cd	9
6	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	8
7	0x188d586ddcf52439676ca21a244753fa19f9ea8e	7
8	0x0fced51b526bfa5619f83d97b54a57e3327eb183	7
9	0xa2b1ac2bb0a6ad5e74d74f8809a2f935813d273a	6
10	0x571a04d56f2cd8112be6e0498a40bbb9f66e8c3d AlgebraPool Delete label?	5
11	0xd3a9cb7312b9c29113290758f5adfe12304cd16a MEV Capital USR Delete label?	5
12	0x2d8bbbd148fb36ec7802fb5b3aa5e12c1611026a	5
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
14	0x88e0994e8130ef72bf614cbbcf722839b167c8d1 Curvance AUSD Delete label?	5
15	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	4
16	0x7b4bcaeac5eb67ae947903f24bba660ee06a5231	4
17	0xc325608dd3b0cdb7b0f08608ff9e6bf54e67f421	4
18	0xebe45a6cea7760a71d8e0fa5a0ae80a75320d708	4
19	0x87cb5088d8bbfe3257268eb9cdd400da1d000e86	3
20	0x7cc3439cabeb62a63732a63a0915999ceb125d5c	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	2
23	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	2
24	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	2
25	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x536a65800167b07b9e5cabb9088b17df3f827fb2	23
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?	23
3	0x8f10b468b06c6fd214b65f87778827f7d113f996	12
4	0xbf97097a38af76416c1e67fa072bdfde080241cd	9
5	0x0fced51b526bfa5619f83d97b54a57e3327eb183	8
6	0x87cb5088d8bbfe3257268eb9cdd400da1d000e86	8
7	0x571a04d56f2cd8112be6e0498a40bbb9f66e8c3d AlgebraPool Delete label?	7
8	0x2970fde6064178d51d961689cb5b64226ab11fc2	7
9	0xd3a9cb7312b9c29113290758f5adfe12304cd16a MEV Capital USR Delete label?	6
10	0x188d586ddcf52439676ca21a244753fa19f9ea8e	6
11	0xebe45a6cea7760a71d8e0fa5a0ae80a75320d708	6
12	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	6
13	0x93e15a22fda39fefccce82d387a09ccf030ead61	5
14	0x6c07bee398a98b5e7d15aa1bc2cc4300514cabf7 OpenSea User Delete label?	5
15	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
16	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	4
17	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	4
18	0xdd571223f8605805154b3f0c154fc0e1ddad5eb6 AlgebraPool Delete label?	3
19	0x7b4bcaeac5eb67ae947903f24bba660ee06a5231	3
20	0xa2b1ac2bb0a6ad5e74d74f8809a2f935813d273a	3
21	0xbc79c4da0452152d2c329ade328c79705a964cee	2
22	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	2
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
24	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	2
25	0x63e48b725540a3db24acf6682a29f877808c53f2	2