0x66158bf6752fa6191e70ab06cfc345de0d9a0ba5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	32
2	0xf2e0980f077d9ff9802520f9abd1d02785c32e27	17
3	0xb1d92eeec6f9f224abd294de643c94a01cb14e51 shinedao.eth Delete label?	14
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?	14
5	0xe8afc8dacb1262a49f590f19122bd7c405c43798	7
6	0x5e51629adcded51a8b51133d4b46d10ec5eb5361 Metavault Delete label? PositionRouter Delete label?	6
7	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	5
8	0xaee4d11a16b2bc65edd6416fb626eb404a6d65bd	4
9	0xc1048db8e91e68b468b1d7b513fbb666c6e1622d	2
10	0x28529fec439cff6d7d1d5917e956dee62cd3be5c	2
11	0x60b157f028a0c760b0a3d65aedaf97a82f09994a	2
12	0xa6eb7432fb5b75e5f60a88ca7558e90d225acca9	2
13	0x82f128cf490b520798982008b46c60c6f398e5a8	2
14	0xda001205ee0e9c0a7a6cc3fda137008e7e5bb818	2
15	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
16	0x76b22b8c1079a44f1211d867d68b1eda76a635a7 Hop Protocol Delete label?	2
17	0x0b8e6ba028d015a00d2fdb8d803ed0e582a3fb5d Gnosis Safe Proxy Delete label?	2
18	0x7d6b97295ab8c4805252fdd6f50b27f669ddded8	2
19	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x9a149286f8b71ddee1d3c1960f71d7c5242b9eed	1
22	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	1
23	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
24	0xaceaf360ad1374f93634914c07b7ea2ac4680706	1
25	0xb9b270b26c85fd641639a0cec1975f91a852e1d3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60b157f028a0c760b0a3d65aedaf97a82f09994a	16
2	0x7a457a672847eafe59a397de939201e81b80372e	10
3	0x274ef5e132031e72fa4a98f65a16ba25f60e2a49	9
4	0x5e51629adcded51a8b51133d4b46d10ec5eb5361 Metavault Delete label? PositionRouter Delete label?	9
5	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	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?	7
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
8	0x3666f603cc164936c1b87e207f36beba4ac5f18a	5
9	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	5
10	0xaee4d11a16b2bc65edd6416fb626eb404a6d65bd	5
11	0x1fdc5e69729eecf8e933c904e86faf7a8886f661	3
12	0xf04adbf75cdfc5ed26eea4bbbb991db002036bdd QuickSwap Delete label? V2 Pool Delete label?	2
13	0xcd353f79d9fade311fc3119b841e1f456b54e858 SushiSwap Delete label? V2 Pool Delete label?	2
14	0xa6eb7432fb5b75e5f60a88ca7558e90d225acca9	2
15	0x3005368697dc85e4594cfab0b638d4aa86922613	2
16	0x9877dc155d64970d3e32264a1d120da82947dca8 Multichain Delete label? USD Coin (PoS) (anyUSDC) Delete label?	2
17	0xb1d92eeec6f9f224abd294de643c94a01cb14e51 shinedao.eth Delete label?	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x225fb4176f0e20cdb66b4a3df70ca3063281e855	2
20	0x5e2049db4a51b8c0809a3b432ee87ca48c276143	2
21	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
22	0x434aed11aad392089cd1aedd97cb024c85c43e11	1
23	0x3275ad53dd5c0882d677b320f6b13c2732221762	1
24	0x3251ed9c7d48df6fa0850ad0c99587fb585321a5	1
25	0x15c2e1931fde0b860e253dbca50290bda4fad47b	1