0xd4af69f5753f6f9f1cae0aa5ce6dbed8435b0acd

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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	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	4
3	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
4	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
8	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
9	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	2
10	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
11	0x59ccd10426b49a380ace94879118e5e07156a38e	1
12	0x68864699c1b6d6bf38a35c6aedb6c377f5e4b95e	1
13	0x6947a425453d04305520e612f0cb2952e4d07d62	1
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
15	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
16	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x8e67b964dbab2ef8e9b297c71fef7a768bbb6bd6	1
19	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
20	0x938595011651fe46eba01b4b18d463307fc16495	1
21	0x9a318050684785a008b87066c3d1ee187c1e3365	1
22	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	1
23	0xb76897a0da79fb8136533f874d99d213e07d1dd8	1
24	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
25	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
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?	3
3	0x18a192dfe0be1e5e9aa424738fdad800646283b2	2
4	0xb70a1182c04a8cb2964d4f428b4fa4efd949351e	2
5	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
6	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
8	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	1
9	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	1
10	0x6947a425453d04305520e612f0cb2952e4d07d62	1
11	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	1
12	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
13	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	1
14	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	1
15	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	1
16	0xa9ff271ee217dc1c9ce3f7ebf0d6f096842cd82f 1inch Resolver Delete label? Seawise.ai Delete label?	1
17	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1
19	0xca94d8c245601b152c904f42fe788b4125f5b46b	1
20	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
21	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	1
22	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
23	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
24	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
25	0x034fa4a0c1496763deb02e68a82338fc874a39ee	1