0x94dd6b39b4beb7566b01400c084680d35249c531

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	27
2	0xcd2567cf050c154a518e8fd90a6607d3a1ccd9c6	24
3	0x7f9fe0cfbf9651aa0171cb5cb8c89f0a65ef867e	21
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
5	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	18
6	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?	17
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	15
8	0x4ed7e1bf58e48aab9665d52206faa910299b0e2a	14
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	11
11	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	10
12	0x2fa6c95b69c10f9f52b8990b6c03171f13c46225	9
13	0xa7995f71aa11525db02fc2473c37dee5dbf55107	8
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	6
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	6
16	0x028171bca77440897b824ca71d1c56cac55b68a3	6
17	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	6
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
21	0x902b5924759bdcca3ff85099c2a11c4a79f4bed0	4
22	0xe2eb726bce7790e57d978c6a2649186c4d481658 BAL/USDC 50/50 #3 Delete label? Balancer Delete label?	4
23	0x708396f17127c42383e3b9014072679b2f60b82f	4
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4

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?	30
2	0x7678027253d794e2360db7cfc2bfe43e9387e536	21
3	0x79f3777508996b10c83960d4911cfbf080c269d4	21
4	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
5	0xcd2567cf050c154a518e8fd90a6607d3a1ccd9c6	17
6	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	17
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	15
8	0x4ed7e1bf58e48aab9665d52206faa910299b0e2a	10
9	0xabaed6805a9cb67b8cf84ce2c2c1299838849577	10
10	0x767c4e54666d861994568b59efa735451687e536	9
11	0xa7995f71aa11525db02fc2473c37dee5dbf55107	9
12	0x767cc761161b09825e6317fcd6638b816534e536	9
13	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	6
17	0x79fb5b1ece845513d97f5a83ecbe0cec4bc269d4	5
18	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
19	0x79f34934169e58e438bd1dd8c84cd6ce112d69d4	5
20	0x79f39937b263707031fea58bea9aaa94b07969d4	5
21	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	5
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x2fa6c95b69c10f9f52b8990b6c03171f13c46225	4
24	0x7f9fe0cfbf9651aa0171cb5cb8c89f0a65ef867e	4
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4