0x0b6be1db4e29c7364096f1cff62ff2e5f3dd7462

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	15
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?	13
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
6	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	6
7	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	2
11	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
12	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
13	0x94a17868bdaff976358f95beddecdf9e870c9c8c	1
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
15	0xb1050645b38ef4bd130d7743f4158fc700bec8a5	1
16	0xb7f9c3c186d3829ac82644a6fa44460f07716daa	1
17	0xbad9ada0e9633ed27fa183dbdeceef76712a6ee1 Onebit Delete label?	1
18	0xc571e80f51f11193e6e84c9611dbdbea1e6b868b	1
19	0xcf5bf99add20267e88a4b96fb0d3ffffa24617a5	1
20	0x94a16047c9cb7efb08377e4be86eaf9a89279c8c	1
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	43
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	40
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	36
4	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	28
5	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	26
6	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	16
7	0x874d26f8f5dd55ee1a4167c49965b991c1c9530a	16
8	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	14
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	12
11	0x94a44e6aa061e5c0bef17b1b2dac11731b639c8c	11
12	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
13	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	10
14	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?	8
15	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	7
16	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
17	0xfeb6a9de89465da662ff16f85b5342b73bd0b455	6
18	0xf3fab7517a1112b2a0f36b2618eef05f81e4e72d	6
19	0x8571c129f335832f6bbc76d49414ad2b8371a422	6
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
21	0x94a195dc2cb76f22056062d14864e865ebd39c8c	5
22	0xc158b70abedc94d1cb2d181fd886fc0ca58a4b99	5
23	0x94a17868bdaff976358f95beddecdf9e870c9c8c	4
24	0x94a1a0d49040bf359452c69b5f69395ace829c8c	4
25	0xd322a49006fc828f9b5b37ab215f99b4e5cab19c	4