0x44c832526eabde3af5051e7dd36ef5410597a902

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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?	15
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
3	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	8
4	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xdfcfdf5dd0569d591e0bce28b5da3b13de09e3cb	4
7	0x893f503fac2ee1e5b78665db23f9c94017aae97d OHM-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
9	0x76ab3098dd6022a82f9c7d1857c0856103c59784	3
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
11	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	3
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
13	0xc7ec87aeb9d1129c42123859220c525aba1ca617 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	3
15	0xb96b74874126a787720a464eab3fbd2f35a5d14e	2
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
18	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	2
19	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
20	0x7572642b2592c8daeff1dd21c20fd1e958ea2303	2
21	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	2
22	0x742b70151cd3bc7ab598aaff1d54b90c3ebc6027	2
23	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	2
24	0x67336cec42645f55059eff241cb02ea5cc52ff86	2
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c Clearinghouse Delete label? OlympusDAO Delete label?	26
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?	23
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
4	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	11
5	0xeaaa9d97be33a764031eddeba1cb6cb385350ca3	11
6	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	9
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	6
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	4
12	0x541a2378589e280fdfdde6e53fb5ecf98a853fc2	4
13	0x0f349c95ff6776c4f74da2b1f31d0a7fe1dddcf5	3
14	0x742b70151cd3bc7ab598aaff1d54b90c3ebc6027	3
15	0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9 ActivePool (Proxy) Delete label? ERC1967Proxy Delete label? Gravita Delete label?	3
16	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	3
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
18	0x1e094fe00e13fd06d64eea4fb3cd912893606fe0 Clearinghouse Delete label?	2
19	0x73ea3d8ba3d7380201b270ec504b33ed5e478542	2
20	0x35b88354c51613fe8857e02668c68e8c52161ba2 Uniswap Delete label? V3 Pool Delete label?	2
21	0x839d6833cee34ffab6fa9057b39f02bd3091a1d6	2
22	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	2
23	0x5b2303cc2fde10fc8de92d6728d0391b5dbad9e4	2
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2