0x2829419f7cde7054237ca8610ce29e39bcb0af30

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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?	44
2	0xcd8dd2891df222dddebbeb77748a3c59c843c4e0	18
3	0x484d065931c19b8dc2d915b2cf23bb142c2c7637	6
4	0xe1de5ebd607f1da1c34d78b760b9c87901d0ba35	6
5	0x9c0caeb986c003417d21a7daaf30221d61fc1043	6
6	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	6
7	0xfe7fe01f8b9a76803af3750144c2715d9bcf7d0d	6
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
9	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	5
10	0xaf26d7549968bbbe6c5cc606065bcf9c77a09f08	5
11	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	4
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
13	0x552ee5fc09607e4b2805511f47ca7fbe3c904ed8 Instadapp Account Delete label?	4
14	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
15	0xa57b8d98dae62b26ec3bcc4a365338157060b234 Aura Finance Delete label? Booster Delete label?	4
16	0x0de845955e2bf089012f682fe9bc81dd5f11b372	4
17	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	4
18	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
19	0x95fd9ac18d72c84d47442181828202b9ec8419c6	4
20	0x6d303cee7959f814042d31e0624fb88ec6fbcc1d Socket Delete label? Vault Delete label?	3
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
22	0x1eb7982fe708437f12012f8a2cb9a5bcc1727dba	3
23	0x3f436de9ef3f07b770c4db45f60f9f1d323bbf36	3
24	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	3
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

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?	42
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	20
3	0xd78e04a200048a438d9d03c9a3d7e5154de643b1	17
4	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x16bea2e63adade5984298d53a4d4d9c09e278192	9
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
9	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	8
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
11	0xab8e74017a8cc7c15ffccd726603790d26d7deca	7
12	0x8d782c5806607e9aafb2ac38c1da3838edf8bd03 UniswapV2Pair Delete label?	7
13	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	7
14	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	7
15	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	5
16	0x22def8cf4e481417cb014d9dc64975ba12e3a184 SDT Delete label? SushiSwap Delete label?	5
17	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	4
18	0xa8b326ca02650ac968c554d6c534412e49c92bc4	4
19	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xd613f5fca70706ba84cfb7381caf18d460e07336	4
21	0x484d065931c19b8dc2d915b2cf23bb142c2c7637	4
22	0x8dcba0b75c1038c4babbdc0ff3bd9a8f6979dd13	4
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
24	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4