0x750f03e409dd790bdf6b89bf88b6f99155d28e16

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	3
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?	3
3	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
4	0x12bd9048b419838e25046040dcd297ab16850280 Gnosis Safe Proxy Delete label?	2
5	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
7	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
8	0x652770a3152e29506e575269e94e059278088e57	1
9	0x652e6bd691c6b07a2efb22ad04924664f07c9b9d	1
10	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
11	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
12	0x85b931a32a0725be14285b66f1a22178c672d69b	1
13	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
14	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
15	0xb9fce340e39e6fdfc641564922c1ef2716f70f04	1
16	0xbaa44b7707fabd05d7676358a09a1ba420a62123 Gnosis Safe Proxy Delete label?	1
17	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
18	0xc3f26be0b2a16a938088f4df8a077ca4650c5244	1
19	0xd26e4a8ea2c3f558a4d0d4a96860134e8e33c893	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x2ec90ef34e312a855becf74762d198d8369eece1	1
24	0x3e03fff82f77073cc590b656d42fceb12e4910a8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	2
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?	2
4	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?	2
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
6	0x41cced3ba314108aa0c940f6a93391d1cf406814	1
7	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1
8	0x652770a3152e29506e575269e94e059278088e57	1
9	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
10	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	1
11	0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf Curve.fi Delete label? cyDAI/cyUSDT/cyUSDC Pool Delete label?	1
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	1
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
15	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
16	0xaa8c72b776e39adb7000a13e8fca1e6b7f2fcadd	1
17	0xbabee6d5f6edd301b5fae591a0d61ab702b359d0	1
18	0xfa8a5082174c53eff6866a96e3253b9d5403cb12	1
19	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
20	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	1