0xfb0c1d2644ec57be3ef8268c06e46d2ccaf1977d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	19
2	0xeb1fbd65f7d2a15f4ddfc0714019975f4a77b21f	13
3	0x47fcaa8b510a74d2f4ba79ed8c80deed129a329c	8
4	0x6c8c3c90d50be6f3442699ee57ecbd72f5796c1b	5
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
6	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
7	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?	2
8	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	2
9	0xeb688effc163206992befd4920399a4ef9d37482	2
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
11	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	1
12	0xf6a8f2726038198076bcf9055859b3222d3cebbf	1
13	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
14	0x680022389e2cb129209c2042940075ca53a10707	1
15	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	1
16	0x6d7ffbb6ea9c9b8ea094816ef152c9b3e1730381	1
17	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	1
18	0x93ada6ac8c98b7799b6599806713a0b3d603e138	1
19	0xa1f649f8c9dbe441f3cf8d36273e159c07263e0d	1
20	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
21	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
22	0xcd223ff61b0f59983c2899d24314ed53f716fbf5	1
23	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
25	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	19
2	0xeb1fbd65f7d2a15f4ddfc0714019975f4a77b21f	13
3	0x47fcaa8b510a74d2f4ba79ed8c80deed129a329c	8
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
5	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	5
6	0x6c8c3c90d50be6f3442699ee57ecbd72f5796c1b	5
7	0xeb688effc163206992befd4920399a4ef9d37482	2
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
9	0x5dcc389082cbb29f7e36e0114549b2566210cf39	2
10	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	2
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
12	0xcd223ff61b0f59983c2899d24314ed53f716fbf5	1
13	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	1
15	0xf6a8f2726038198076bcf9055859b3222d3cebbf	1
16	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
17	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	1
18	0x1754352eacb753327fec2d4f48f0fb36b672c5e0 jamesb.eth Delete label?	1
19	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
20	0x680022389e2cb129209c2042940075ca53a10707	1
21	0x6d7ffbb6ea9c9b8ea094816ef152c9b3e1730381	1
22	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
23	0x00c335e004cccef838f02aba40e2a242eee13e63	1
24	0x93ada6ac8c98b7799b6599806713a0b3d603e138	1
25	0xa1f649f8c9dbe441f3cf8d36273e159c07263e0d	1