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0x9821aac07d0724c69835367d596352aaf09c309c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	6
3	0x6a17173aa3965502b7f2edc53cee5a30fd37d6bc	3
4	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
5	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	2
6	0x6685c047eab042297e659bfaa7423e94b4a14b9e	2
7	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
8	0x7143ab1782bd66d966cac3dba902bde4c1bfe31b	1
9	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
10	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?	1
11	0xa92af58a6a7bd75d7ff4202827a7d86314bde83a	1
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
13	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x028171bca77440897b824ca71d1c56cac55b68a3	1
15	0xd95daac81c429d89ad254811697a8d3b1ecbf2ce	1
16	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
17	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
18	0xe779114caf3a173825c11cc2787d1f51baf09063	1
19	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
2	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	7
3	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	7
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	2
6	0x176fb4db2d823907a4afede3df08746d2c8dd158	2
7	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
9	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
10	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
11	0x028171bca77440897b824ca71d1c56cac55b68a3	1
12	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	1
13	0x8074ed7aea09a7f371af44dabd4de6c42839929b High Transacting Delete label? OpenSea User Delete label?	1