0xd98923a3a0fb551e4b31b1ceb2fed3c1931fa1f4

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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?	10
2	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	8
3	0x7d8609f8da70ff9027e9bc5229af4f6727662707	7
4	0xb9f9117d4200dc296f9acd1e8be1937df834a2fd	6
5	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	6
6	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	5
7	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
8	0xe670942ce88d0ac8e655d30e5ef0229e969de26c	3
9	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	3
10	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	3
11	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	3
12	0xe9bd233b2b34934fb83955ec15c2ac48f31a0e8c	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
15	0x53b488baa4052094495b6de9e5505fe1ee3eac7a	2
16	0xfb105353f4b6e48660b499f4bcccb01b5a04f978	1
17	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	1
18	0x9c0fbb8cade7b178b135fd2f1da125a37b27f442	1
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
20	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
22	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
23	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	1

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?	21
2	0x7d8609f8da70ff9027e9bc5229af4f6727662707	14
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	13
4	0xb9f9117d4200dc296f9acd1e8be1937df834a2fd	12
5	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	9
6	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	5
7	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	4
8	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
9	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	3
10	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
11	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
12	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	2
13	0xc84d4ec603dee75e2c52f8ae3ab80c84990b1532	2
14	0x629ad7bc14726e9cea4fcb3a7b363d237bb5dbe8	2
15	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
16	0x2e54d03c7640d40fe2f722b12920c3b017f87f1e	1
17	0x33cf021a11a1813387d7c7bbfea7dd166c230313	1
18	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	1
19	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
20	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
21	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	1
22	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
23	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
24	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	1
25	0x18663c0dc489c349d5d201a60cb006e7e58c00e0	1