0x68924bc68ff1357a0a08a20c64d538d9b9241574

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	19
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?	12
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	9
4	0x1a9e8caeebc1bd6db4e676779d144b508f50ff35	8
5	0x76a16d9325e9519ef1819a4e7d16b168956f325f	7
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
7	0xb289360a2ab9eacffd1d7883183a6d9576db515f	6
8	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	6
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
10	0x033e52f513f9b98e129381c6708f9faa2dee5db5 Balancer Delete label? Yearn.Finance Delete label?	5
11	0x6f40a68e99645c60f14b497e75ae024777d61726	5
12	0x0d8a21f2ea15269b7470c347083ee1f85e6a723b	5
13	0x1de7f0866e2c4adac7b457c58cc25c8688cda1f2	4
14	0x0261db5aff8e5ec99fbc8fbba5d4b9f8ecd44ec7	4
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
16	0x0001fb050fe7312791bf6475b96569d83f695c9f	4
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
19	0xac7792d5954791c6587063f54b6136249affc69c	3
20	0x72cd8f4504941bf8c5a21d1fd83a96499fd71d2c	2
21	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	2
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
23	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	2
24	0x575ccd8e2d300e2377b43478339e364000318e2c	2
25	0x0e2ec54fc0b509f445631bf4b91ab8168230c752	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb289360a2ab9eacffd1d7883183a6d9576db515f	13
2	0x35c5f0710aea6b5530c12c5efffa985c411da0a5	8
3	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
4	0x1a9e8caeebc1bd6db4e676779d144b508f50ff35	6
5	0x0d8a21f2ea15269b7470c347083ee1f85e6a723b	6
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
7	0x8315bcbc2c5c1ef09b71731ab3827b0808a2d6bd	5
8	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	5
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
10	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	4
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
13	0x23ccf02bbdab5f83a0808d50c72a4c2e028bb98c	3
14	0xaa312e7e6d12c4b2680e4bde6b9aedbc8eb5d07b	3
15	0xc216d39cceb3d86a72e06da26a97d1adbae97685	3
16	0x9b3423373e6e786c9ac367120533abe4ee398373 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x033e52f513f9b98e129381c6708f9faa2dee5db5 Balancer Delete label? Yearn.Finance Delete label?	3
18	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?	3
19	0x4d869def870adb3b73bdb35f4a3c4d76c6e22975	3
20	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	3
21	0x0e2ec54fc0b509f445631bf4b91ab8168230c752	2
22	0xb81d3cb2708530ea990a287142b82d058725c092	2
23	0x9ece9a8d385212197982a9694ca03c0e5cd10e6a	2
24	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
25	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2