0x61ea25c24067738f1f587cc9e9784a7939648559

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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?	24
2	0xe8998a80ce4bb87463b21d882db8940d89ef4ed0	16
3	0x0cc0d8bdd60eec41d41b83e156b26a1aae298d06	15
4	0x5fa1124bb17806577beb04bb0af16c50b592b2df	15
5	0xf73929012458bba751c16a65ec10078a4c050984	13
6	0xc65cc53556a28299ac695491934982cfad92d85b	12
7	0x7f09af76fcc24a0d3f0a3cf730aba8a16dc1605a	10
8	0x826a19214899bd42162544f0f3d0e0e6bf9123f1	9
9	0x6952514920c0f2364a9c8ae64233723168d56e53	8
10	0x78cf256256c8089d68cde634cf7cdefb39286470	8
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
12	0xde5724a2b475dc3677ed1a5c162cc735341b2032 DXswapPair Delete label?	7
13	0xa3e1282ac6116a698a49b2084c5c30fe1947b4a5 "WAGMI_Specialist" on OpenSea Delete label?	6
14	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	5
15	0x689cc0ea1140546a8a7985315e9c8fef7e0461bc	5
16	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	4
17	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	3
18	0xbe175115bf33e12348ff77ccfee4726866a0fbd5	3
19	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	3
20	0xd51a44d3fae010294c616388b506acda1bfaae46 Curve.fi Delete label? USDT-WBTC-WETH (tricrypto2) Delete label? Vyper_contract Delete label?	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
24	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa82029c1e11ea0ac18dd3551c6e670787e12e45e	60
2	0x78cf256256c8089d68cde634cf7cdefb39286470	23
3	0xde5724a2b475dc3677ed1a5c162cc735341b2032 DXswapPair Delete label?	18
4	0x7f09af76fcc24a0d3f0a3cf730aba8a16dc1605a	10
5	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?	6
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
7	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
8	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	4
9	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
10	0xbe175115bf33e12348ff77ccfee4726866a0fbd5	3
11	0xac3ab7b6d1d95d81fe602023572e6d12eca6a573	3
12	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	3
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
14	0x3993d34e7e99abf6b6f367309975d1360222d446	2
15	0x95441ce49aba71af6d418b9a3f1d243ae7d32ff8	2
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
17	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
18	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0xc7f1498df3f2c1d5adc614a24ddbbee45c047480	2
23	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
24	0x4dc4a289a8e33600d8bd4cf5f6313e43a37adec7	1
25	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	1