0x582589abdafbb561031f1fb5f3a0ddcb39a13f9a

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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?	11
2	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	4
3	0xb0f05e4de970a1aaf77f8c2f823953a367504ba9 Falcon USDC Core (FUSDC) Delete label? Morpho Delete label?	2
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
5	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	1
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
7	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
8	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
9	0x26f3daee0b2e85ae092742a1eed217c8638ae37a	1
10	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
11	0x4fde5022bf4efeceae61734a228b1b996d6315f3	1
12	0x52adb6e36734f0b34695b8a7c605caf9fc2fc45d	1
13	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
14	0x573cd75ab41fa3df46ad818510c958576ff26232	1
15	0x57734295932546c667616df7070398228f532aed	1
16	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
19	0x730d4d065af3010b8f70f0d82a11a48bb2985ba6	1
20	0x7651eda943d495428fd172054fece9d4ea39909f	1
21	0x7675b8bade28d03f0f8badccd22561b0e0861541	1
22	0x84e02747a5a608496590a07790dbf382956cf127	1
23	0x903fbbba8cb4cab809f156a781ce72e88ac8656b	1
24	0x93736bbea6b4bba1e34a94eadc462b63d5886c77	1
25	0x9ea4504ceb183c1d43a90d037167c685fdc2ba6e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	18
2	0xb59018fb9a435ca071199803e946449e0c15d503	6
3	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	5
4	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?	2
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
6	0xb590547ae2f5bfd9f815939d6c89bc366973d503	2
7	0xb5906b1874b0b4ddb6f88ee7a349c53e86dfd503	2
8	0xb595ef876d454ed8efb75b1bcb5a3803f2dfd503	2
9	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	2
10	0x549174d4ad6a33e6b0da526c44d4dd8a3721e71f	1
11	0x580769f843c8553ec0a6fe54bc0a2b9fddeabd13	1
12	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
13	0x721b9abab6511b46b9ee83a1aba23bdacb004149	1
14	0xb590c84b6020649166e405eeff59c901671ed503	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
17	0x0dab72d1d58daf3888efca8ec946c5aab9876981	1
18	0x1a207d9b40581e0f8b50f95e3cc0e2142b60773f Uniswap Delete label? V3 Pool Delete label?	1
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
20	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
22	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1