0x03c49aa997d9529a84d962335beeaaa60b960a31

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa7eccb54d0e82523bee084835aa7e241d8be164	34
2	0x937d9c3b5e063adc2b8616d73e8a93d8d2661e62	15
3	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	12
4	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?	7
5	0xb2736e9cefafc7f3a504511df4140fb592623f8d	7
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	6
7	0xd9df1d931cfab59965c1a87e1e55131632357f0d	4
8	0x0e685d9d00031db93b360c629d4d56aaa1f332ae	3
9	0x6414615e1e3de2518dd1ada5c9b0d1015262acce	2
10	0xeda089739e7110819e680896a1edf752f2532fb0 alois.eth Delete label?	2
11	0x4f495517020d0f0997c28e5e9e95a86b252001ab	2
12	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
13	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xb5bfb68b2f40d211338bd5955e2733b9990ecdc9	1
15	0xc2eba74e4afebe88149b3f1ce9ac97beb2c7d1a6	1
16	0xd537b581e6b65347f0959c3b5357702bebed225e	1
17	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
18	0xdeea1fc99da352c54716c1a2d68ede97283129a0	1
19	0xdf5068ba47d2112bcc9dd6d77e7baff5a3e502f7	1
20	0xe27d31e4aab18205c120439c34d9438d9db00518	1
21	0xe339f976a8368e4dfe4f2fb27c1e43d6b5aafb04	1
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
23	0x083d59ad0b8893b56072f1d68d46990401375dd3	1
24	0x10497611ee6524d75fc45e3739f472f83e282ad5	1
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa7eccb54d0e82523bee084835aa7e241d8be164	34
2	0x937d9c3b5e063adc2b8616d73e8a93d8d2661e62	15
3	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	12
4	0xb2736e9cefafc7f3a504511df4140fb592623f8d	7
5	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
6	0xd9df1d931cfab59965c1a87e1e55131632357f0d	4
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
8	0x0e685d9d00031db93b360c629d4d56aaa1f332ae	3
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
10	0x6414615e1e3de2518dd1ada5c9b0d1015262acce	2
11	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
12	0x4f495517020d0f0997c28e5e9e95a86b252001ab	2
13	0xeda089739e7110819e680896a1edf752f2532fb0 alois.eth Delete label?	2
14	0xc2eba74e4afebe88149b3f1ce9ac97beb2c7d1a6	1
15	0xd537b581e6b65347f0959c3b5357702bebed225e	1
16	0xdeea1fc99da352c54716c1a2d68ede97283129a0	1
17	0xdf5068ba47d2112bcc9dd6d77e7baff5a3e502f7	1
18	0xe27d31e4aab18205c120439c34d9438d9db00518	1
19	0xe339f976a8368e4dfe4f2fb27c1e43d6b5aafb04	1
20	0xa2c2143faa1820bce552d40f27bd2e84fe4c77c3	1
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
22	0x4fc40d4e0cda3df82585f058fc5203f28f450fd7	1
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
24	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
25	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1