0x1ffe2c15430915cc2763c1e204e4e85d14a9bf9c

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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?	18
2	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	8
3	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	8
4	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	4
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
8	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
9	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	2
10	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
11	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	2
12	0xdd672b3b768a16b9bcb4ee1060d3e8221435beaa Uniswap Delete label? V3 Pool Delete label?	2
13	0xebfc40b1ac6907673b33ddc370f868dc21cd5b2b	2
14	0x4c7179515773f8c9dbf6689add4fb20035ebe41a	2
15	0x80a9ae39310abf666a87c743d6ebbd0e8c42158e Uniswap Delete label? V3 Pool Delete label?	2
16	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
17	0x3221022e37029923ace4235d812273c5a42c322d SushiSwap Delete label? V2 Pool Delete label?	1
18	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
19	0x2e630136c42bc72f1285743347ba77a75077aff4 Uniswap Delete label? V3 Pool Delete label?	1
20	0x626420ae6986a4941df830f57775aa7df4aac9d3	1
21	0x2d694e65f08ad42bcd0c88ed1ecdca589a342753	1
22	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
23	0x6119d6606bab406cd1244b8216505451db0789c1	1
24	0x63850f9dccfc839534d5dc69333403c90c10c6fd	1
25	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	1

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?	4
2	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	4
3	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	4
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
5	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
6	0x5682a39078edce41a65f1bd8733bf9ca2bbe3b1b	2
7	0x1922c36f3bc762ca300b4a46bb2102f84b1684ab	2
8	0xec7c0205a6f426c2cb1667d783b5b4fd2f875434	2
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
10	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	2
11	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
14	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	2
15	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
16	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x23b87748b615096d1a0f48870daee203a720723d	1
19	0x23131e1a64e441ff568b81366e786d658dc7b27f Uniswap Delete label? V3 Pool Delete label?	1
20	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
21	0x04708077eca6bb527a5bbbd6358ffb043a9c1c14 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? m ETH 5 Delete label?	1
22	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
23	0x3221022e37029923ace4235d812273c5a42c322d SushiSwap Delete label? V2 Pool Delete label?	1
24	0x63850f9dccfc839534d5dc69333403c90c10c6fd	1
25	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	1