0x46bfb6a58dd15bfc3be29fd6476685c190b085b6

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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?	3
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
3	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
4	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x568282c1f86266aa5b7e1d5cff29fe10874feeb4	1
7	0x63a7bc3689181d3164418204f8fd4055014b572a	1
8	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
9	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
10	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x8e759f1b80b8f3671aa02cdbed874e2482c5895a	1
13	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
14	0xa1031a5d63c6433f8dbb268d86073fa0e178e21f	1
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
16	0xba9fec0023e6aa54d96617cdb3e5507ff20f8b81	1
17	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
18	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	1
19	0xdd91ade1503f6bd6be14a413c09092558e792c2b	1
20	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
21	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xe6636318c47325e7d4085e0531bf0970b65b2a18	1
23	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
24	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1
25	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x928bd592eaf16ac2eadeb9971f8b1a68b40c9ed8	2
4	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x82d0506b4dcfaad950cae1355960df68de97ccfb	2
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
8	0x4936526a0062a7823e216f251ca99f9e380a1906	1
9	0x4d6edb2f7ed44f45985fac1f60488d19055ca460 jims.eth Delete label?	1
10	0x6c1e581e4ea169c28b9ca03f17f7370e030548ac	1
11	0x6f70a80ab50d3817287bf60e9b81057ea6acc8a1	1
12	0x70b0969a069516e117aa777fc87b819d0334a419	1
13	0x75987eb3cb933e355474c5ffc4905ecb6061796b	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d OXT Delete label? Uniswap Delete label?	1
16	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
17	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
19	0xc57c5ae582708e619ec1ba7513480b2e7540935f	1
20	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	1
22	0xcd1a2cee37107767c59ac61102c9dae171ef76b2	1
23	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
24	0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c	1
25	0xddb2cae66561456802b4798824cefaf290a11ec1	1