0x35e5367ea8e1c8669c4401245b58aaf1cc472171

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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?	10
2	0x7efe3ac6ec0ff5b6136766ac79a97c1e9d8fd585	9
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	6
4	0x21096db14673305a9a813d84a72494aaf69ede4c	4
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
7	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
9	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?	2
10	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
12	0x564286362092d8e7936f0549571a803b203aaced	1
13	0x61eb53ee427ab4e007d78a9134aacb3101a2dc23	1
14	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
15	0x6c5024cd4f8a59110119c56f8933403a539555eb	1
16	0x73205dbea5d52cafcbe01cc486a0bf86749a6c50	1
17	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
19	0x992f534fcc87864875224d142d6bf054b1882160 SWISE-sETH2 Delete label? Uniswap Delete label?	1
20	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1
21	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
22	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
24	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xba37b002abafdd8e89a1995da52740bbc013d992	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7efe3ac6ec0ff5b6136766ac79a97c1e9d8fd585	24
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	4
5	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
7	0x37c25ddf8afe9e5bfc3d3815d94bb3aa43748897	2
8	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
9	0x3cead2b353e8b34ea01816410e102e2c3e9b212e	2
10	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
11	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
12	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0x6a83b481c8ab7343945d21ed0943f68b359cc8de	1
14	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	1
15	0x6c5024cd4f8a59110119c56f8933403a539555eb	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8bc3ebede20e2df85ef5bdfc5c561e2f607fedda	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
25	0xba37b002abafdd8e89a1995da52740bbc013d992	1