0x47844e4ed1a4e71888b453f8d2b0779417d9e77d

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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?	38
2	0x0cdabf27ab745d6e3b2533172ae423b7dc6e663d	15
3	0x4a4e859565d9b563afc8e63641542455cff0dfd2 Coinbase Delete label? Hot Wallet Delete label?	13
4	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	12
5	0xb61a234bc8074277e885faebb576cf4ee94b8df7	5
6	0xe2129bcd485a2fff72fadb768cfdcb6fb8367099	5
7	0x0450f00ae686e1d969428671547f221d7158fbb3	5
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
9	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	4
10	0x88afdae1a9f58da3e68584421937e5f564a0135b	3
11	0x679c9c5e6c577dae3765e3df8a808610f158fbb3	3
12	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	3
13	0xfb1f3ffa0d9819da45d4e91967d46faf025aa1c3 ERC1967Proxy Delete label?	2
14	0x3dd87411a3754deea8cc52c4cf57e2fc254924cc Coinbase Delete label? Hot Wallet Delete label?	2
15	0x5503fa46d39afdc8110f41cd80d60b5237167099	2
16	0xcba0b614f13ecdd98b8c0026fcad11cec8eb4343	2
17	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	2
18	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	1
19	0x78b58a7e21b08f1fceb8d6ae9a235abb900b5716	1
20	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
21	0x5634c4a5fed09819e3c46d86a965dd9447d86e47 FeeLibV1 Delete label? Stargate Delete label?	1
22	0x333d17d3b42bf7930dbc6e852ca7bcf560a69003	1
23	0x2e587b9e7aa638d7eb7db5fe7447513bc4d0d28b Uniswap Delete label? V3 Pool Delete label?	1
24	0xfae3f424a0a47706811521e3ee268f00cfb5c45e Uniswap Delete label? V3 Pool Delete label?	1
25	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	1

Top 25 Recipients from 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?	76
2	0xe21254981f5cf47e58d44aa48b6d1e4a67167099	74
3	0xe21220e9a06e4f55e377f0bc7d84f8a5aee67099	22
4	0x2e587b9e7aa638d7eb7db5fe7447513bc4d0d28b Uniswap Delete label? V3 Pool Delete label?	18
5	0xe2126113c55a182e72ef6191978f4ded57637099	17
6	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	14
7	0x0cdabf27ab745d6e3b2533172ae423b7dc6e663d	13
8	0x0450f00ae686e1d969428671547f221d7158fbb3	13
9	0xd1356d360f37932059e5b89b7992692aa234eda6 Uniswap Delete label? V3 Pool Delete label?	12
10	0xe212a2c2d5a3caf9007fe6728400d27947647099	7
11	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	6
12	0x7b602f98d71715916e7c963f51bfebc754ade2d0	6
13	0xfae3f424a0a47706811521e3ee268f00cfb5c45e Uniswap Delete label? V3 Pool Delete label?	5
14	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	5
15	0xe212949d7306416b59786e99c20b69a696a57099	4
16	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	4
17	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
18	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	4
19	0xe212c56ca942627a180f6fe33a6c08f625a97099	4
20	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	4
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
22	0x7b55ee0f087180b6d0be02a7068d5217d158fbb3	3
23	0xea1132120ddcdda2f119e99fa7a27a0d036f7ac9	3
24	0x3daf1c6268362214ebb064647555438c6f365f96	3
25	0x2cf641f7c0eac2788a7924b82d6ca8eb7baa4e3a	2