0x80421114371c7d0917f529bf0996d850df972656

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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?	10
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
4	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	4
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
6	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?	3
7	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	3
8	0x7d8609f8da70ff9027e9bc5229af4f6727662707	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
12	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
13	0x246a35e79a3a0618535a469adaf5091caa9f7e88	2
14	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	2
15	0x78999cc96d2ba0341588c60ccb0e91c6c33cf371	2
16	0xaeb0fed69354f34831fe1d16475d9a83ddacada6 BeaconProxy Delete label? Venus ARB (Core) (VARB_CORE) Delete label?	2
17	0xb25612a2f065019fdfc50782d0879a0df42df222	2
18	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
19	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	2
20	0x7ab83b6db48914bded8c9acb759e1e6ee2415a5b	1
21	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
22	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
23	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from 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?	6
2	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	5
3	0x7d8609f8da70ff9027e9bc5229af4f6727662707	5
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
5	0xaeb0fed69354f34831fe1d16475d9a83ddacada6 BeaconProxy Delete label? Venus ARB (Core) (VARB_CORE) Delete label?	4
6	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	3
7	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	3
8	0x246a35e79a3a0618535a469adaf5091caa9f7e88	3
9	0xb3fa262d0fb521cc93be83d87b322b8a23daf3f0	3
10	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
11	0xdcedf06fd33e1d7b6eb4b309f779a0e9d3172e44 Yield Yak Delete label? yakherd.eth Delete label?	2
12	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	2
14	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	2
15	0x725ab8cad931bcb80fdbf10955a806765cce00e5	2
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
17	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	2
18	0x897d37b17716e76e0113d97d180de448e4823575	2
19	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	2
20	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xd2eff39293ffb9761e9a591015bf1f2094bd726c	1
22	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	1
23	0xd56d452bd9a9f9983cc1821f6cb0f37ae3b2432f	1
24	0xe8825c001fd606f7df9976d4cd21675f46aa2f2d	1
25	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1