0xe94b661e5beb281d39954a7fce5d1f17f01f02ae

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
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?	11
3	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	10
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	9
5	0x4519674573d0d04268468430fb4b3a8feab894e8	8
6	0xd2280f8bbc57aabc595c4d10c786bdc659c78dc1	8
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	6
8	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x970cf9b7346fbaea0588f03356a104100eb675e2	5
10	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	4
11	0xaa546e33d889310c3421b1ddc48fb1be24e2b935	4
12	0x1e263faa319c4870d7997d1345d50cf000c739a8	4
13	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	4
14	0xd92e743a7deb73e620f1c75c2eff7ee395f36486	4
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
17	0xa42ec76259d0dccfd78e0f509b93b301102ed344	3
18	0x07e594aa718bb872b526e93eed830a8d2a6a1071	3
19	0x1df70a9e39b87d72432ea462f7e67855c6d9345b	3
20	0x0d70947cd19df8c67e6bbec9c7e21ec54df61c0f	3
21	0xca8eafe0e349f532a0b1776f8cf20078fd9b0fee	3
22	0x6f77f6923203c0d057564649b3cd2c1ecd733d67	3
23	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	3
24	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	3
25	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0x12d737470fb3ec6c3deec9b518100bec9d520144	12
4	0x98dfa9b1ffdf3d39976202f0d4f0665030820077	11
5	0x4519674573d0d04268468430fb4b3a8feab894e8	10
6	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	9
7	0x25b81ce58ab0c4877d25a96ad644491ceab81048	8
8	0xae11b95c8ebb5247548c279a00120b0acadc7451	7
9	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	6
10	0x536672aab3f1e64ebee887227ca32fa2423be005	6
11	0x0284a582889c2a67506e30aa9d563042125e5da1	6
12	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	5
13	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	5
14	0x33f128394af03db639107473e52d84ff1290499e	5
15	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	5
16	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
18	0x36ac7d7d20a11a13ade5ac696b5e6d2a70ea3d90	5
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	4
21	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	4
24	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	4
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3