0x8083a1e622da1fcc8cf8b1ac667bc480e7d0c81c

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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?	50
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	48
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	22
4	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	20
5	0xdd0a897cc26c95c94628945cf63f1dba86cb7b36	19
6	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	16
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	15
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	10
9	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
10	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	7
11	0x3fe6a295459fae07df8a0cecc36f37160fe86aa9 Aave Delete label? Aave Ethereum LUSD (aEthLUSD) Delete label?	7
12	0x66017d22b0f8556afdd19fc67041899eb65a21bb	6
13	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	5
14	0x074699de81a35a00477da05f649266fefb0adbdf	5
15	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	4
16	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
17	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	4
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
19	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
20	0xa8bb51606db8e81f0ac964f0855c20d9e474ab63	3
21	0xb26ff591f44b04e78de18f43b46f8b70c6676984 DefaultCollateral_Coinbase Wrapped Staked ETH (DC_CBETH) Delete label? Symbiotic Delete label?	3
22	0x977b6fc5de62598b08c85ac8cf2b745874e8b78c Aave Delete label? Aave Ethereum cbETH (aEthcbETH) Delete label?	3
23	0xf5550f8f0331b8caa165046667f4e6628e9e3aac	3
24	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
25	0xbe53a109b494e5c9f97b9cd39fe969be68bf6204 USDC-1 yVault (YVUSDC-1) Delete label? Yearn.Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	62
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?	36
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	22
4	0xdd0a897cc26c95c94628945cf63f1dba86cb7b36	22
5	0x66017d22b0f8556afdd19fc67041899eb65a21bb	11
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
7	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
8	0xdd0a71d46ff60bd2bc16ca757d84267cb3cb7b36	9
9	0xbb7ee7a62bfd1a87fcde31012386d935fb4d7659	6
10	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	6
11	0x15633dc0ce383babc96fdcdabf08a29e87ce53e3 Yearn4626RouterExt Delete label?	4
12	0x3fe6a295459fae07df8a0cecc36f37160fe86aa9 Aave Delete label? Aave Ethereum LUSD (aEthLUSD) Delete label?	4
13	0x9fdc82cfe97c6cb8fe89e23625b4746cbe8cabaf	4
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	4
17	0xb26ff591f44b04e78de18f43b46f8b70c6676984 DefaultCollateral_Coinbase Wrapped Staked ETH (DC_CBETH) Delete label? Symbiotic Delete label?	3
18	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	3
19	0x977b6fc5de62598b08c85ac8cf2b745874e8b78c Aave Delete label? Aave Ethereum cbETH (aEthcbETH) Delete label?	3
20	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
21	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
22	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
23	0xd768d1fe6ef1449a54f9409400fe9d0e4954ea3f	3
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
25	0x1104215963474a0fa0ac09f4e212ef7282f2a0bc	2