0x975779102b2a82384f872ee759801db5204ce331

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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?	31
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
3	0xf9e5f9024c2f3f2908a1d0e7272861a767c9484b	10
4	0xbdaaa340c4472aaeace8032ddb261f1856022de2	9
5	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	8
6	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	8
7	0x6ca4708a40dc2db431157e925d9e57500f381f5a	7
8	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	6
9	0xa746c67eb7915fa832a4c2076d403d4b68085431	6
10	0xb89aed6ec5674a51756c3485a7de6409d09b8024	5
11	0x7f96f68fa766d4e9b037417fe4967511152b9272	4
12	0x68abd671b942d3bda20edf957db20c3cc8c95655	4
13	0x59258f4e15a5fc74a7284055a8094f58108dbd4f	4
14	0xb93b505ed567982e2b6756177ddd23ab5745f309	4
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
16	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
17	0x050ebe3dbb4b3a3526735b04cc3d96c80609ee7e	3
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
19	0xe1f9a3ee001a2ecc906e8de637dbf20bb2d44633	3
20	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	3
21	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	3
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
23	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	27
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?	21
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
4	0xaad6f3fa88db629413cea4febf4c2cd8d58f5132 Instadapp Account Delete label?	8
5	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	6
6	0x050ebe3dbb4b3a3526735b04cc3d96c80609ee7e	6
7	0x59258f4e15a5fc74a7284055a8094f58108dbd4f	6
8	0x852693563a7c3687823d1e3e07b932957a23d1ab	5
9	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	5
10	0xf8ce90c2710713552fb564869694b2505bfc0846	5
11	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	5
12	0x68b913e2187e1aa48c64f672f93b8ac318af01ff	4
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
14	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
15	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4
16	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
17	0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a Rarible Delete label? Treasury Delete label?	4
18	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
20	0x5d5025bb89eba7e232343700a54feac0577a795f	2
21	0x028171bca77440897b824ca71d1c56cac55b68a3	2
22	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
24	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2