0x0aa27e23f2cf34d925b387fabeb1fd8ac605c8c5

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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?	6
2	0xc66c4ff9cc785f865b3ed48d493d239a3ed2be9b	6
3	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	6
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
5	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	4
6	0x3468d23a0b1ab3ab9a537813166a8f7ff1947014 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
7	0xd3d2e5c5af667da817b2d752d86c8f40c22137e1 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	2
8	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
9	0xf00e7bebd02b038ac6254719aa5f106cb0070f16	1
10	0x3c8bd14a55dda96cf22e58188196971b52329c67	1
11	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
12	0x40b3737b8984d14a2e8f96d8c680b2d475719fdf UniswapV3Pool Delete label?	1
13	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
14	0x7fb1b045459219bcdd73fde9f6bb14bf721cc8a8	1
15	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	1
16	0x93e15a22fda39fefccce82d387a09ccf030ead61	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	11
2	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	9
3	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	7
4	0x3468d23a0b1ab3ab9a537813166a8f7ff1947014 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
5	0xf45480442602e14c30e7e2375eb29c0cff5356f4	4
6	0x1a4b4b3329dd7ff75a4e8dc184bff1392bf51319	4
7	0x4c2e26b642a4c76fba6d1baa9edf9902c32f3025	4
8	0x93e15a22fda39fefccce82d387a09ccf030ead61	3
9	0xcf84968b027c7ac82e9aced6bab3e2c52cf9f7a1	2
10	0x0a59be741ad49c6c2e0a2d30a57ed8f5ffa5deb8	2
11	0xc66c4ff9cc785f865b3ed48d493d239a3ed2be9b	2
12	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	2
13	0xc3f3dda544815a440633176c7598f5b97500793e	1
14	0x2413be8adda270645ff0a84c56ee56f6546b808c	1
15	0xe529528d0f51f333f50118ce0ca6fb5e3076c5f3	1
16	0x21b4b56b2c3e3db173b94b80bbdb0c70ffacc4ed	1
17	0xef88fb545c62226ef0e3304ae411dccb865319ee Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
18	0x3c8bd14a55dda96cf22e58188196971b52329c67	1
19	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
20	0x40b3737b8984d14a2e8f96d8c680b2d475719fdf UniswapV3Pool Delete label?	1
21	0x3668e51a4463b6250e73763458ba7a5e759424ed	1
22	0xb10f1c8df7b25ceeedb5244f8bbef99a5af1200d	1
23	0xbe2bb87599cd8b2733c35ff6017ea9c116f694ef	1