0x1e88678a0829ac5760bbf2c2bfeb1afb615f3384

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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?	7
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
3	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	7
4	0x13a0b42b9c180065510615972858bf41d1972a55	4
5	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	3
6	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
7	0x72d0baca48e06f220651499b94711229cc555e68	2
8	0x3d610e917130f9d036e85a030596807f57e11093	2
9	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
10	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	2
11	0x87a04752e516548b0d5d4df97384c0b22b649179	2
12	0x4a1f457043555bb3cd85da51674b1802164d789b	1
13	0x8c3fab73727e370c1f319bc7fe5e25fd9bea991e	1
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
15	0xaddb27092681351a19ceb737214cad46a30176e3 Hot Wallet Delete label? Kraken Delete label?	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
2	0x87a04752e516548b0d5d4df97384c0b22b649179	4
3	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	3
4	0x744c00278abe7532f2ff6473ed53fce31eb6ed54	3
5	0xfb96c132b3d3c166249177c0f54fec2e91b185d4	2
6	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
7	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
8	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	2
9	0xb71086032664532bcccafb62b31bb803128bea80	2
10	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?	2
11	0x744f45714aeea62bf66420908c8e7fc79c56ed54	1
12	0x529818ae216438bfbb262ecdd3ad2c7a7e55fbc9	1
13	0x77e90d0a2abc684063a6436aa5a80e19ed9711d3	1
14	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	1
15	0x83f20f44975d03b1b09e64809b757c47f942beea	1
16	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	1
17	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
18	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
21	0xfb967ce9adfb040fa82d2bf99fe410a36d2b85d4	1
22	0xbd7d6a9ad7865463de44b05f04559f65e3b11704 Spark Delete label? WrappedTokenGatewayV3 Delete label?	1
23	0x7444b1bf8fd32ca33f1f46a4d60510562136ed54	1
24	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
25	0x744c080c4fcfd1259d66ba5e94d244adec83ed54	1