0x7339a5e64963832b28d5ed26bff794b7511ada0b

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@PouchanMarcos

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?	5
2	0xff0df9b15c29542fa5d7efe169452507b4d648c2 Aerodrome Finance Delete label? CLPool Delete label?	5
3	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	3
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
5	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	2
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
7	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	0x6f421f025dd9e3eff6097536b7991029859c888a	1
11	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
12	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
14	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1
15	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	1
16	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
17	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
18	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
19	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
20	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x34b9421fe3d52191b64bc32ec1ab764dcbcdbf5e	1
24	0x38fbcf5f5d829883f5d004025c9599186ce64360	1
25	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff0df9b15c29542fa5d7efe169452507b4d648c2 Aerodrome Finance Delete label? CLPool Delete label?	2
2	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
3	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
4	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	2
5	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	1
6	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
7	0x6f421f025dd9e3eff6097536b7991029859c888a	1
8	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
9	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
11	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	1
12	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
13	0xbd6313d0796984c578cae6bc5b5e23b27c5540c5	1
14	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	1
17	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
18	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
19	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
20	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	1
21	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1