0x997d1c9f17e685f28fff1deb758453945c42ed64

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	851
2	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	765
3	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?	710
4	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	653
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	623
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	226
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	178
8	0x9befa3fa1e5cbaefaf557466bea099d8351f1a17	154
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	134
10	0x9392a42abe7e8131e0956de4f8a0413f2a0e52bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	101
11	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	87
12	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	82
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	71
14	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	66
15	0x99fe00026247953e792a7f02ada40714e8d20733 Uniswap Delete label? V2 Pool Delete label?	64
16	0x824b8fd8b18175c36a4fdc13726aa955f73f04cf Uniswap Delete label? V2 Pool Delete label?	62
17	0x055fb841cce69000fbaff2691ad39fa6e23826a1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	60
18	0xb71b4e954f132f3770d9bde0d1d5eb50c32147ef Uniswap Delete label? V2 Pool Delete label?	48
19	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	44
20	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	44
21	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	40
22	0x80300480c5ec223816b62784e85daff96257a8aa Uniswap Delete label? V2 Pool Delete label?	40
23	0x64bb1db38086ed11296ca104f64acb4fe491c441 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	38
24	0x8192d5254284a14d85a58def7cef5b91bf247cd9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	38
25	0x360f6c06034dda01cc2356268f60c15a8937542c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	36

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	851
2	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	814
3	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	765
4	0x60744434d6339a6b27d73d9eda62b6f66a0a04fa DSS Flash Loan Delete label? Sky (MakerDAO) Delete label?	710
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	623
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	226
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	178
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	134
9	0x9392a42abe7e8131e0956de4f8a0413f2a0e52bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	101
10	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	87
11	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	82
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	71
13	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	66
14	0x99fe00026247953e792a7f02ada40714e8d20733 Uniswap Delete label? V2 Pool Delete label?	64
15	0x824b8fd8b18175c36a4fdc13726aa955f73f04cf Uniswap Delete label? V2 Pool Delete label?	62
16	0x055fb841cce69000fbaff2691ad39fa6e23826a1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	60
17	0xb71b4e954f132f3770d9bde0d1d5eb50c32147ef Uniswap Delete label? V2 Pool Delete label?	48
18	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	44
19	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	44
20	0x80300480c5ec223816b62784e85daff96257a8aa Uniswap Delete label? V2 Pool Delete label?	40
21	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	40
22	0x64bb1db38086ed11296ca104f64acb4fe491c441 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	38
23	0x8192d5254284a14d85a58def7cef5b91bf247cd9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	38
24	0x360f6c06034dda01cc2356268f60c15a8937542c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	36
25	0xbabe4490da9bcf0bbf062c40112aea2109d6ba7f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	34