0x2ce6d2c297479388598ecfb0c81d9142c888ffe0

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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?	64
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	36
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	28
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
5	0x028171bca77440897b824ca71d1c56cac55b68a3	4
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
7	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
8	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
9	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
10	0xc097306dd3b15d28e08cec746b44aa9d2c41e8bb	1
11	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
13	0x1ac72a86d47fdd3129240f1ef2e1246878e0e10e	1
14	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
15	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1982b2f5814301d4e9a8b0201555376e62f82428	14
2	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
3	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	5
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	3
7	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	3
8	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	3
9	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	3
10	0x135896de8421be2ec868e0b811006171d9df802a	2
11	0xbf683b7aaf9accea6bff8e926e03f6ceb98b525a 1inch Delete label?	2
12	0x6482e8fb42130b3cce53096bb035ebe79435e2d4 MEV Bot Delete label?	2
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
15	0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24 Aave Delete label? VARIABLE_DEBT_TOKEN_IMPL (VARIABLE_DEBT_TOKEN_IMPL) Delete label?	2
16	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
17	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
18	0x42d58647df3f38c58c6500fdab0b83f441748587	1
19	0x3e5eb4a1eacc66adade98ace31e543950b9e3d10	1
20	0x14fff38fa1670a9b43ef46116f9d896ef7131f99	1
21	0x367596a932d38fcb2479515f521788ac23734b3a	1
22	0x744d16755b792584d8094e48741bcc47651f9edf	1
23	0x742786127e6aec718e87c900354ac722fb157894	1
24	0x3183c701e861073121c73ddf6822c78aa8675d97	1
25	0x04fc650e79d460355bc422bad8f9c62144254d7f	1