0x7498cfd69eca0a654b997c235df4b1ad79109b4c

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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?	5
2	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	4
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
4	0x0e79065b5f11b5bd1e62b935a600976fff3754b9	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
6	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	1
7	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
8	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
9	0xf15bf589ac1f4b1bc20c3f9a922baa14101bc368 Moo Silo Arb WETH (PT-ezETH) Delete label?	1
10	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
11	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	1
12	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	13
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
3	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	3
4	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
5	0xd84aa9cc3c4d2cd01643f17c70cf5364d57ad144	2
6	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
7	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	2
8	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xcdd96cba774f2d330ddc4f0b204cfc4e4c6e77a2	1
12	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
13	0xdeb5ac23e36f19a86a5b0e5cdd97d2f14ea4ae56	1
14	0xe056c8ee0f5d345406be66a85fdaa04d263a1d35	1
15	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
16	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
17	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
18	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
19	0x9960ade5bd40e79ec6c2b9f1cc67fccb596b742e	1
20	0x17ebb19683fbed669d22709e01b40a2fea699998	1
21	0x256762736c4d1e7c6f39b00960d5eac81446fb64 UniswapV2Pair Delete label?	1
22	0x2c4b90ca8e09da2b48edfe5642d510a20ed8131f	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x5819b13359ec04e8a52f9bfa76aa64a47b49cb1e	1
25	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1