0x87376f16268a0b93055a6fbcbe94f093cb589b81

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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?	47
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	44
3	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	43
4	0x33d0184a86ec24fbdebe188d9270d95b53fe7fff	23
5	0x11f0fd0aac620f7cb7521b116e413f97d1425c28	15
6	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	12
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	11
9	0xf06016d822943c42e3cb7fc3a6a3b1889c1045f8 Aave Governance Delegatee Delete label? CDP Delete label? Gnosis Safe Proxy Delete label? Liquity Delete label? chickenbond.eth Manager Delete label? chickenbond.eth Owner Delete label? chickenbonds.eth Manager Delete label? chickenbonds.eth Owner Delete label? liquity-protocol.eth Prev. Owner Delete label? liquity.eth Prev. Owner Delete label?	10
10	0xda0dd1798be66e17d5ab1dc476302b56689c2db4	9
11	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	9
12	0xa0fd049466d57fc3637e27ca585d59e0ad86b902	8
13	0x135bb634bcbf6ea2f90a80a96c161c0e360dc633	7
14	0xd78d199f8c402e7b5cc2abe278df0412400a3bae	7
15	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	7
16	0xc1e088fc1323b20bcbee9bd1b9fc9546db5624c5 Diamond Delete label?	7
17	0x024aa76179de60bc64bf2fdc6a4ccce8aa7e7501	6
18	0x7bfd7192e76d950832c77bb412aae841049d8d9b	6
19	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	5
20	0x5e0ed0c18a122f6d2ef8a7fefe7c872b3707a0a2	5
21	0x66217e92278731bdf249ad298e844f80c8be2b58	5
22	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
23	0xafebf9bba7984954e42d7551ab0ce47130bfdc0a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label? Liquidity Book Token Delete label?	4
24	0xd74c89229ffe9516ac34030dea348dabae46366d	4
25	0x56432af222f2aaaede07145ef8bd06dd2eea901e	3

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?	47
2	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	23
3	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	22
4	0x5bef8196305b4211c99100d8a4bc07da73dd3ce6	18
5	0x6fc79ddd0379fd11d67dd73056465e822b843d13 TransparentUpgradeableProxy Delete label?	15
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	14
7	0xb332081ef9402315869989daeac0705b4222fadd	14
8	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	11
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	10
11	0x393ad9d01f799c583de1dd5dda845a0158df4081	8
12	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	8
13	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	8
14	0xf94b6ab4a14bd01328721b694d8d681a222c7901	7
15	0xecda007cadcf4342ca7556cf18f092e35edc8aea	6
16	0x1e173eaa04c61d8ca9f91538691353ad1f5eada4	6
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
18	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	6
19	0x5f7f44c304d016fe8cad589aaadba366528f0ad0	5
20	0x58d6cbf523d132b2c34288a7819d00e28f92b148	5
21	0xb398ffef80144095b8712c70a0c09886c8151feb	5
22	0xa80049287562cb1e0853946c3006e697e79795b6	4
23	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
25	0x1ea327e557d948ccc4afafbddc2ae00a89448dc3	4