0x916134e688a4a866ff57f4f53f16703f9b8afa99

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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?	60
2	0x0cf861f96378dbd5194d74cbe6b0424fafaed940	11
3	0x028171bca77440897b824ca71d1c56cac55b68a3	8
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	5
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
6	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	4
7	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
9	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	2
10	0xf5ab36def38e2635342e93895fedbd93c8ebb715	2
11	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	2
15	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
16	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
17	0x339e2f8c047554fc47d51e61153dc8f4ecff0c54	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	1
20	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
21	0x1cc2bbbd6f93ba4c03e48261ea0c4c1df2c6fca6	1
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
23	0x6319f90d3cde35a1d8fc8548fb6fdacb8f30001d	1
24	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	1
25	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer 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?	28
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
6	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	4
7	0x279ca79d5fb2490721512c8ae4767e249d75f41b LUSD Delete label? SushiSwap Delete label?	4
8	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
9	0xbd9425dd654dbb1e1804430df5723c279a0a86b7	4
10	0xb64943f4f26d837ceeac96cae86d1bab23a3414d	4
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
13	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	3
14	0x028171bca77440897b824ca71d1c56cac55b68a3	3
15	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
16	0xab8e74017a8cc7c15ffccd726603790d26d7deca	3
17	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	3
18	0x5b3553a6fff05e1827bcc021a7e8e3291195f11d	2
19	0x51f9d71f2262e827356b3125f08e5dde103ff5ee	2
20	0x6b175474e89094c44da98b954eedeac495271d0f Dai Token (DAI) Delete label? Sky (MakerDAO) Delete label?	2
21	0x23db246031fd6f4e81b0814e9c1dc0901a18da2d abvavgjoe.eth Delete label?	2
22	0x498c5431eb517101582988fbb36431ddaac8f4b1	2
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2