0x129f69c866da2ed568cf77b3df0e8f33316ac702

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x574fe4e8120c4da1741b5fd45584de7a5b521f0f	102
2	0x578375c3af7d61586c2c3a7ba87d2eed640efa40	31
3	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	30
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?	30
5	0xc63c477465a792537d291adb32ed15c0095e106b Polygon Reward Manager (UMH) Delete label? QiDao Protocol (Mai) Delete label?	20
6	0xffd2aa58cca3a44120aaa42cea2852348a9c2ea6 QI-MATIC + MAI-USDC Delete label? QiDao Protocol (Mai) Delete label?	16
7	0xcc54afcecd0d89e0b2db58f5d9e58468e7ad20dc	16
8	0xd2fe44055b5c874fee029119f70336447c8e8827 QiDao Protocol (Mai) Delete label? camDAI Vault Delete label?	13
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	10
10	0x2bb25175d9b0f8965780209eb558cc3b56ca6d32 Aave Delete label? MultiSig Delete label?	9
11	0x11431a89893025d2a48dca4eddc396f8c8117187	9
12	0xe381c25de995d62b453af8b931aac84fccaa7a62	8
13	0x5e65a272fb0d594c7447f05928011c4f7f53c808	6
14	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	5
15	0x9ac5637d295fea4f51e086c329d791cc157b1c84 Hot Wallet Delete label? KuCoin Delete label?	4
16	0x4fa1553798e8f9ca1a07e3e1f1f8b487f701de0a	3
17	0x19793b454d3afc7b454f206ffe95ade26ca6912c	3
18	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	3
19	0x6c6920ad61867b86580ff4afb517bec7a499a7bb	3
20	0xb0a366b987d77b5ed5803cbd95c80bb6deab48c0	2
21	0xb827b23e2276ceb912cb42088ab064800447c158	2
22	0x7f567ce133b0b69458fc318af06eee27642865be Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
23	0x478f685666c2b829b2e558f832d03bcfc7c9b416	2
24	0x7de263d0ad6e5d208844e65118c3a02a9a5d56b6 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
25	0x8731d54e9d02c286767d56ac03e8037c07e01e98 LP Staking Delete label? Stargate Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a8b2601760814019b7e6ee0052e25f1c623d1e6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	71
2	0x578375c3af7d61586c2c3a7ba87d2eed640efa40	31
3	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	26
4	0x280431a4c797a949df87ad796f9b559f1f9bdc80	18
5	0x521709b3cd7f07e29722be0ba28a8ce0e806dbc3	17
6	0x11431a89893025d2a48dca4eddc396f8c8117187	16
7	0x880decade22ad9c58a8a4202ef143c4f305100b3	15
8	0x160532d2536175d65c03b97b0630a9802c274dad QuickSwap Delete label? V2 Pool Delete label?	14
9	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
10	0xd8d22817d216164d09ca5909a70beca608d65aa9	12
11	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	9
12	0xbeadf48d62acc944a06eeae0a9054a90e5a7dc97	8
13	0x1d2a0e5ec8e5bbdca5cb219e649b565d8e5c3360	8
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
15	0x7805b64e2d99412d3b8f10dfe8fc55217c5cc954 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	7
16	0xd2fe44055b5c874fee029119f70336447c8e8827 QiDao Protocol (Mai) Delete label? camDAI Vault Delete label?	6
17	0x445fe580ef8d70ff569ab36e80c647af338db351 Aave Pool Delete label? Curve.fi Delete label?	6
18	0xea4040b21cb68afb94889cb60834b13427cfc4eb	5
19	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	5
20	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
21	0x44aaa9ebafb4557605de574d5e968589dc3a84d1	5
22	0xa374094527e1673a86de625aa59517c5de346d32 Uniswap Delete label? V3 Pool Delete label?	4
23	0xe6c23289ba5a9f0ef31b8eb36241d5c800889b7b	4
24	0x574fe4e8120c4da1741b5fd45584de7a5b521f0f	4
25	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	3