0xfe576d13abea62989aa0ab7306c6a578aec45ff8

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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?	35
2	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	24
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	19
4	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	15
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	14
6	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	13
7	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	8
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
9	0xfb9796277750762853ff13a08575c8931a3ed0e0	5
10	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	4
11	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	4
12	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
13	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	4
14	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
15	0xf0bfbe94fd99fa8ec2aade380b2868c95bd6ac03	3
16	0x7db32d8658b5042237476b4a9c242073f4174a52	3
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
18	0x65726c95ebd21a442b456f98a6eda69261325cff	3
19	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
20	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
21	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	2
22	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
23	0x718f6d86cee92dc171e6143052f681bed90b6c93	2
24	0x4a7311e085d85819900b70cda3e81892018144e9	2
25	0x48fc431304ea0b70f9afd839376b4fe3d032240c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd156ffb54871f4562744d6be5d6321b5bffca3b6 CashmereCCTP Delete label? High Transacting Delete label?	534
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	329
3	0x3412ef459221d1581a08dcd56ee55b8faebf5eea	130
4	0xcc432e0ad210c4b507ef6f4b726cb618405f933c	38
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	24
6	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	14
7	0xe6241b394da6fdef75ad31d1d53953cce7067161	12
8	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	11
9	0xcc43f7d1235e518f6df24d5cda30ba3306ee933c	10
10	0xe6243e68b5838fb7ec07f23e035b8c8d949d7161	7
11	0xcc43d859514d27a23afbe6037a35460a2335933c	6
12	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	5
13	0x2f59e9086ec8130e21bd052065a9e6b2497bb102 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label?	4
14	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	3
15	0x3b8000cd10625abdc7370fb47ed4d4a9c6311fd5 Uniswap Delete label? V3 Pool Delete label?	2
16	0x3addeb54ddd43eb40235ec32dfa7928f28a44bb5	2
17	0x5a5126f9e931c8223de77387eec7bce6de3b3043	2
18	0x5a5115935112d307530b4d598b171031b60a3043	2
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
20	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
21	0xb5f7a310054b48918b730378ac54abe8e076770e	2
22	0x6cdcb1c4a4d1c3c6d054b27ac5b77e89eafb971d Aerodrome Finance Delete label? Volatile AMM - USDC/AERO (VAMM-USDC/AERO) Delete label?	2
23	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	2
24	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
25	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	1