0xd15cf01ffb9955bacebbfedcc8d3ef4d74b4cf6d

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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?	8
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	6
3	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	4
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
6	0x6c5024cd4f8a59110119c56f8933403a539555eb	3
7	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	3
8	0xd0a4bdb0422db3fa77dc46189b6d043d2cd5a7b9 USDX Stablecoin Delete label?	3
9	0x73b06d8d18de422e269645eace15400de7462417	2
10	0xde6eb765b2cc7e16d03039c7d0ea48c3a7f05305	2
11	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
12	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
13	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	2
14	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
19	0x794f6b13fbd7eb7ef10d1ed205c9a416910207ff FraxlendPair Delete label?	1
20	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
23	0xa4b86bcbb18639d8e708d6163a0c734afcdb770c Nomad Delete label? Nomad NFT (noNFT) Delete label? UpgradeBeaconProxy Delete label?	1
24	0xf0e02cf61b31260fd5ae527d58be16312bda59b1 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	8
2	0x73b06d8d18de422e269645eace15400de7462417	4
3	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?	3
4	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	2
5	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	2
6	0x794f6b13fbd7eb7ef10d1ed205c9a416910207ff FraxlendPair Delete label?	2
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
9	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	2
10	0xde6eb765b2cc7e16d03039c7d0ea48c3a7f05305	2
11	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
12	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x6c5024cd4f8a59110119c56f8933403a539555eb	1
14	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
15	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
17	0xf0e02cf61b31260fd5ae527d58be16312bda59b1 UniswapV3Pool Delete label?	1
18	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1