0x868e6cb354d1fde30e8e7fcebe1afeaed9ff28ce

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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?	35
2	0x78cf256256c8089d68cde634cf7cdefb39286470	16
3	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	15
4	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	6
5	0x012665a6b1cb016eb24c3ea6db43f49beb6c6eeb	3
6	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	3
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
8	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	2
9	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
14	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
15	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0x22045179a2b5dd8c55cafb15b421ff559539c1b6	1
19	0x2b5f704ab7061fb4dbfc5876b024f4bdb2f5e8b6 OpenOcean Delete label?	1
20	0x4cf699431156f574036087c409abebc616e76a12	1
21	0x53027796a4713eace91988a1c696db764737cb48	1
22	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	1
23	0x58e11792d0637540ab1f430e4659693659ea2734 tasje.eth Delete label?	1
24	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	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?	34
2	0x78cf256256c8089d68cde634cf7cdefb39286470	21
3	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	9
4	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	6
5	0xb4ac736ffd964bc5519ba03d19e041454d571294	5
6	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
8	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	3
9	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0xc0df4bd64197d0feec5c8451d9bf375ce105aadc	2
12	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	1
13	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
14	0xa218543cc21ee9388fa1e509f950fd127ca82155	1
15	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
16	0x53027796a4713eace91988a1c696db764737cb48	1
17	0x4cf699431156f574036087c409abebc616e76a12	1
18	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	1
19	0x22045179a2b5dd8c55cafb15b421ff559539c1b6	1
20	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	1
21	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	1