0x7822159ee394d14745cde63a706f965fb73c7ac8

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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?	160
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	132
3	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	85
4	0xc30911b52b5752447ab08615973e434c801cd652	60
5	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?	51
6	0x280c64c4c4869cf2a6762eadd4701360c1b11f97 Abracadabra.Money Delete label? MultiRewards Delete label?	50
7	0xd68089d9daa2da7888b7ef54158480e09ecc3580	46
8	0x63d8e76143a1fd075981a44e27652adffee09f01 Abracadabra.Money Delete label? Router Delete label?	41
9	0x8279699d397ed22b1014fe4d08ffd7da7b3374c0 Abracadabra.Money Delete label? MagicLP MIM/USDC (MAGICLP) Delete label?	38
10	0x7893bbb46613d7a4fbcc31dab4c9b823ffee1026	36
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	33
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	30
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	30
14	0x279e670c560fba394b665adb9c66293eca051be9 ModifiedUnipool Delete label?	27
15	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?	23
16	0x6d2070b13929df15b13d96cfc509c574168988cd	20
17	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	16
18	0xf213f2d02837012dc0236cc105061e121bb03e37 Aerodrome Finance Delete label? Stable AMM - DOLA/USDC Delete label? Stable AMM - DOLA/USDC (SAMM-DOLA/USDC) Delete label?	15
19	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	14
20	0x439a5f0f5e8d149dda9a0ca367d4a8e4d6f83c10	14
21	0xea8ddc2f50626f1f8f8c11242d1876710d65ff44 ModifiedUnipool Delete label?	12
22	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	11
23	0xba2fc9edba4944973ab0cb26f0b80dd2d58389e1	10
24	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	10
25	0x660802fc641b154aba66a62137e71f331b6d787a	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	343
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?	105
3	0x63d8e76143a1fd075981a44e27652adffee09f01 Abracadabra.Money Delete label? Router Delete label?	78
4	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	74
5	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	60
6	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	41
7	0x8279699d397ed22b1014fe4d08ffd7da7b3374c0 Abracadabra.Money Delete label? MagicLP MIM/USDC (MAGICLP) Delete label?	38
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	37
9	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?	36
10	0x1f161cec9a7e478a9c4522a2be1669783fc3a9bb	36
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	34
13	0x1fc231c668aa7b3f08779bace2474001c392d525	33
14	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	29
15	0x7c8fef8ea9b1fe46a7689bfb8149341c90431d38	29
16	0x287176dfbec7e8cee0f876fc7b52960ee1784adc Abracadabra.Money Delete label? OFTWrapper Delete label?	27
17	0x77bbc2b409c2c75e4999e8e3eb8309efff37cf2d PNT Delete label? Uniswap Delete label?	27
18	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	26
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	21
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	21
21	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	21
22	0xf213f2d02837012dc0236cc105061e121bb03e37 Aerodrome Finance Delete label? Stable AMM - DOLA/USDC Delete label? Stable AMM - DOLA/USDC (SAMM-DOLA/USDC) Delete label?	19
23	0x7544fe3d184b6b55d6b36c3fca1157ee0ba30287	18
24	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	15