0xf20d2e37514195ebedb0bc735ba6090ce103d38c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbddce9e0ddfdfaac7ef1600f8bfa366672f71016	58
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?	6
3	0xd0ad4e29520a35d01fef116fb6a42b87964d7510 MEV Bot Delete label?	5
4	0xefabbdefad6c123ffb11f1e3251d516e2764495d	5
5	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	4
6	0x70c2829361a83b7a0e38cb51db4015c32f44d890 High Transacting Delete label?	4
7	0x8e534fceb24918a370366dc1a8fb8873cd6b2dc3	3
8	0x2894a4b40d959e2aa49d55565b4e59ef0ab76c72	2
9	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	2
10	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
11	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
12	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
13	0xa80857aa5fcdaeb7360c95b8bbcd0b6c3b689b9c	1
14	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
15	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
16	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
17	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
18	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
19	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
21	0x181a45332d8f8a1e8c1b1e44430b48472468c991	1
22	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
23	0x2ee1bd72746ce5cb241292747db729d8a04f1eff	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2894a4b40d959e2aa49d55565b4e59ef0ab76c72	7
2	0xd0ad4e29520a35d01fef116fb6a42b87964d7510 MEV Bot Delete label?	7
3	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	3
4	0xc5181e7cdb6cb0ebbaade9bb2f15ea5241ca246e	2
5	0xefabbdefad6c123ffb11f1e3251d516e2764495d	2
6	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
7	0xa80857aa5fcdaeb7360c95b8bbcd0b6c3b689b9c	1
8	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
9	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?	1
10	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
11	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	1
12	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	1
13	0x8e534fceb24918a370366dc1a8fb8873cd6b2dc3	1
14	0x907f8919dbe283a9408a9f7a298dc8eaeb995c3f	1