0x995d4816d5007b8ed0b7d93ce3c18aaade42e382

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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?	7
2	0xaf106f8d4756490e7069027315f4886cc94a8f73	6
3	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
4	0xcb23e39a44b0230b1d0fdc9c1f0ebbf23fcbf0c3	3
5	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
8	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	2
9	0x1484fd26db0b94f8606391e2b97c72b43bdd32fb	1
10	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
11	0x0cb199af5f402506963a4df08b11053687e09802 MerkleDistributor Delete label?	1
12	0x3b3d828d8e9b8129f5c1aba90431dc50c5bf04c6	1
13	0x3ec4e833251aa5751628a40fbbaad1c5f4a0a4a6	1
14	0x3fab4babccd37a6c11f1ce353deac9c333297428	1
15	0x090e53c44e8a9b6b1bca800e881455b921aec420	1
16	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
17	0x4d477f1aabcfc2fc3fc9b802e861c013e0123ad9 @0x00003333 Delete label? Top 100 on DegenScore Delete label? wzrdcat.eth Delete label?	1
18	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
19	0x0c888f91d246e6da1b56400c5c074362564f3bde	1
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
22	0x549406bc1370a7efe86e2ae71dea3b67fa08b43d MerkleDistributor Delete label?	1
23	0x45d46299fa5b2146eefcadf5d913f898ac7549de	1
24	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
25	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf106f8d4756490e7069027315f4886cc94a8f73	5
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
3	0xc1548f5aa1d76cdcab7385fa6b5cea70f941e535	2
4	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
5	0x9bf7b46c7ad5ab62034e9349ab912c0345164322 AlphaVault Delete label?	2
6	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0x313bc86d3d6e86ba164b2b451cb0d9cfa7943e5c OwnedWallet Delete label?	2
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
11	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
12	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
13	0x995d4816d5007b8ed0b7d93ce3c18aaade42e382	1
14	0x9b4dd057093a7a7f3295feed319057075e02c2b3	1
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
16	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
17	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
18	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
19	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	1
20	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xead71ff7bcce7c3dd572b3cd6fb7bc4c6359af5f	1
22	0xf0b19f02c63d51b69563a2b675e0160e1c34397c	1
23	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
24	0xf40fa2d16ae2024b0b676b83b2c2a4c727f81b80	1
25	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1