0x4a507cb7ac94f9269775c484d6fbb99ba8808d4a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	45
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?	42
3	0x3ce80fa38400078f40508bdd4d7e042d7f38609b	10
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
6	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	5
7	0xd7bb3dff2a5a7ac5d2150f161514d866b6c960e8 UniswapV3Pool Delete label?	4
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0xc83e2e3becaadb048ce41db954f96fe852b25b0d	3
10	0x9cfb79a0e493aa9f66b45cf270f04717a5abde81	3
11	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	3
12	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	2
13	0x2b5f704ab7061fb4dbfc5876b024f4bdb2f5e8b6 OpenOcean Delete label?	2
14	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	2
15	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
17	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
18	0xb3cf2f25548c22c03fd668c1bfc9870f759fb372	1
19	0xc0834e9d7ae8767a6f181329e5f1e42d15abd8bb	1
20	0x53027796a4713eace91988a1c696db764737cb48	1
21	0xca0111a871e467df37b86e63929098319bbfd428	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
24	0x03d7f750777ec48d39d080b020d83eb2cb4e3547	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	32
2	0xb3cf2f25548c22c03fd668c1bfc9870f759fb372	14
3	0x6d85dcc480acf4caa31344f58e6b1630319e4bc2	12
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
5	0xd7bb3dff2a5a7ac5d2150f161514d866b6c960e8 UniswapV3Pool Delete label?	6
6	0xbcffb4b3beadc989bd1458740952af6ec8fbe431	4
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
8	0x75fd3133bcccb66d9262660811103f2e71ad02b1	2
9	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0xa70c8401c058b6198e1cb085091de13498cec0dc	1
12	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
13	0x2b5f704ab7061fb4dbfc5876b024f4bdb2f5e8b6 OpenOcean Delete label?	1
14	0x362fa9d0bca5d19f743db50738345ce2b40ec99f LiFi Delete label? LiFiDiamond Delete label?	1
15	0x3bcfd572a7288d218d7f457d03f9c263f0ad2f2b	1
16	0x3ce80fa38400078f40508bdd4d7e042d7f38609b	1
17	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	1
18	0x851de4ae771483bff6790f79ee78a92daf400e76	1
19	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?	1
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
21	0x9cfb79a0e493aa9f66b45cf270f04717a5abde81	1