0x44635e22b5f74486e97e339f4000445946d17866

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3430ca3c8078907ad4688a3a71f8979e948541a9	23
2	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	8
3	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
4	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	5
5	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	5
6	0x7474cfa75e6174495a08874a7d987e1c9fb30467	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	2
9	0xaa7eccb54d0e82523bee084835aa7e241d8be164	2
10	0xdeea1fc99da352c54716c1a2d68ede97283129a0	2
11	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	2
12	0xb2736e9cefafc7f3a504511df4140fb592623f8d	2
13	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2
14	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
15	0xe7e1d8e4ec8e0b0ce3a5d489711c1d38a2a6f2ad UniswapV2Pair Delete label?	1
16	0xec98a59fe78275301213ef01c4a0189dd80d6760 UniswapV2Pair Delete label?	1
17	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
18	0x32270bff407f4d563d9dcec2b009ec611f08c804 UniswapV2Pair Delete label?	1
19	0x4389191ac44b15143c8f7df5892a8426199503b7 UniswapV2Pair Delete label?	1
20	0x4852f9eebdde495d0f02d158d1025c4b5d78742e UniswapV2Pair Delete label?	1
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0x9a497d2bd398cedeefdbdc4a456fa2989414ad16 UniswapV2Pair Delete label?	1
23	0xa7d729967f61ba654d9339335122e51211d434f8 UniswapV2Pair Delete label?	1
24	0xa97786eb2fc9b06f38c8e324e2eb617a166868d4 UniswapV2Pair Delete label?	1
25	0xa99302f22f646c075413c69f2565fe69b5f5829a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3430ca3c8078907ad4688a3a71f8979e948541a9	109
2	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	3
3	0x7474cfa75e6174495a08874a7d987e1c9fb30467	3
4	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
5	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	2
6	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2
7	0xaa7eccb54d0e82523bee084835aa7e241d8be164	2
8	0xb2736e9cefafc7f3a504511df4140fb592623f8d	2
9	0xdeea1fc99da352c54716c1a2d68ede97283129a0	2
10	0x9a497d2bd398cedeefdbdc4a456fa2989414ad16 UniswapV2Pair Delete label?	1
11	0xa7d729967f61ba654d9339335122e51211d434f8 UniswapV2Pair Delete label?	1
12	0xa97786eb2fc9b06f38c8e324e2eb617a166868d4 UniswapV2Pair Delete label?	1
13	0xe7e1d8e4ec8e0b0ce3a5d489711c1d38a2a6f2ad UniswapV2Pair Delete label?	1
14	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	1
15	0xec98a59fe78275301213ef01c4a0189dd80d6760 UniswapV2Pair Delete label?	1
16	0xb472e23e9d6a55c26eaa27f326482fe60e5e6d53	1
17	0x4389191ac44b15143c8f7df5892a8426199503b7 UniswapV2Pair Delete label?	1
18	0x4852f9eebdde495d0f02d158d1025c4b5d78742e UniswapV2Pair Delete label?	1
19	0xbfc5334885807550719be541b6b507b7a6e2d65b UniswapV2Pair Delete label?	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x32270bff407f4d563d9dcec2b009ec611f08c804 UniswapV2Pair Delete label?	1