0x458cc9ba39206344fc4c10a9fc8edf85980a180a

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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?	9
2	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
4	0xee1520f94f304e8d551cbf310fe214212e3ca34a	4
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
6	0x2c81194e4d9606a41029b13d7c3c6800dd89f14f	2
7	0xdd1fd9c6bd6613873396a6995a5ce856feae461c	2
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
9	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
10	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
12	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
14	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
15	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
16	0x0ecaed8859685d6d5f1e86c4c9fab30c84981c59	1
17	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
18	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
19	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
20	0x02c79a7e3d8a9cb773cd5f69be00a64f48308508	1
21	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
22	0x4521916972a76d5bfa65fb539cf7a0c2592050ac	1
23	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	1
24	0x152f9c98db8c1371c38e92d6db330e28078ad7c2	1
25	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11e2107feab1748027120fb0c3a16503c7d09c4d	9
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?	9
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
4	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	4
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
7	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
8	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
9	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	2
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
11	0xdd1fd9c6bd6613873396a6995a5ce856feae461c	2
12	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
13	0x2c81194e4d9606a41029b13d7c3c6800dd89f14f	2
14	0x8286a9881cee20e71ac1215f8d39de6853dd9a8f	2
15	0x534d4851616b364d3643978433c6715ec9aa15c0	2
16	0x93131efee501d5721737c32576238f619548edda	2
17	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	2
18	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
19	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
20	0x4a7618263f8235411824fec0c1af74fef87eac9b	2
21	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
22	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xc84d4ec603dee75e2c52f8ae3ab80c84990b1532	1
24	0xc9619fb4a96be2ee28115fab4815ff010a025169	1
25	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1