0x170c2d167b8bd12b555267aa6cbabd882d014543

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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?	33
2	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	10
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
5	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	4
6	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	4
7	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	4
8	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	4
9	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	3
10	0x63850f9dccfc839534d5dc69333403c90c10c6fd	3
11	0x5d4e0ddb18ae282a8fde4d8b47ead1b19efb3cae	3
12	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
13	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	3
14	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	2
15	0x1392b3f86540dfd104de9044ad10b6712512cb29 juanedge1.eth Delete label?	2
16	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
17	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
18	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
21	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	2
22	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
23	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	2
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
25	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2

Top 25 Recipients from 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?	19
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	13
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	11
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	8
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
6	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	4
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
8	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	3
9	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
10	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
11	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
12	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
13	0x1922c36f3bc762ca300b4a46bb2102f84b1684ab	3
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
15	0x75a3d5ca0d07a4871220e6aaad6a786c123f752b diegochrome.eth Delete label?	3
16	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
17	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
18	0x9b57dca972db5d8866c630554acdbdfe58b2659c	2
19	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	2
20	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	2
21	0xb09f16f625b363875e39ada56c03682088471523	2
22	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	2
23	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	2
24	0x1d42783e7eeacae12ebc315d1d2d0e3c6230a068	2
25	0x63850f9dccfc839534d5dc69333403c90c10c6fd	2