0x9af999595a08210fcaa705f0491a800551f73388

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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?	108
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	55
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	53
4	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	46
5	0x08caefa46cca8638a1817a6ba219cb241c182845	28
6	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	24
7	0xefd8a0b5e0e01a95fcc15656dad61d5b5436b2b4	22
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	22
9	0x801c71a771e5710d41ac4c0f1d6e82bd07b5fa43	19
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	18
11	0xc2e2d76a5e02ea65ecd3be6c9cd3fa29022f4548	17
12	0x67ffb615eaeb8aa88ff37cca6a32e322286a42bb Firebird Finance (ValueDefi) Delete label? YFVRewardsETHPool Delete label?	13
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
14	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	13
15	0x5871a7f88b0f3f5143bf599fd45f8c0dc237e881	13
16	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	12
17	0xaeade605d01fe9a8e9c4b3aa0130a90d62167029	11
18	0xa57b8d98dae62b26ec3bcc4a365338157060b234 Aura Finance Delete label? Booster Delete label?	11
19	0xb60c12d2a4069d339f49943fc45df6785b436096	11
20	0x07a319a023859bbd49cc9c38ee891c3ea9283cc5 Aura Finance Delete label? Balancer weETH/rETH StablePool Aura Deposit Vault (AURAWEETH/RETH-VAULT) Delete label?	10
21	0xe4683fe8f53da14ca5dac4251eadfb3aa614d528 Aura Finance Delete label? Balancer stETH Stable Pool Aura Deposit Vault (auraB-stETH-STABLE-vault) Delete label?	9
22	0xfccb9288bf2a583b918e4ea810d8a75563404b21 Aura Finance Delete label? Balancer ankrETH/wstETH StablePool Aura Deposit Vault (auraankrETH/wstETH-vault) Delete label?	9
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
24	0xfbde07329ffc9ec1b70f639ad388b94532b5e063 Firebird Finance (ValueDefi) Delete label? YFVRewardsBTCPool Delete label?	9
25	0x5d02ecd9b83f1187e92ad5be3d1bd2915ca03699	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	111
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?	85
3	0xca0685ad47d7d9aba00df8420cd9a6da373e74b6	49
4	0x08caefa46cca8638a1817a6ba219cb241c182845	32
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	22
6	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	20
7	0x801c71a771e5710d41ac4c0f1d6e82bd07b5fa43	19
8	0xefd8a0b5e0e01a95fcc15656dad61d5b5436b2b4	18
9	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	17
10	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
11	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	16
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	14
14	0x2af1fe185221736bd08865ade6ae4f6107e0ca3f	14
15	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	12
16	0xbe49c08b65ac72b2bf00847d3a619193a262a39b	11
17	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	11
18	0x7b57bf19915ef2005c5d92ca88d0c30feed2a4bb	10
19	0xa5407eae9ba41422680e2e00537571bcc53efbfd	9
20	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
21	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	8
22	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	8
23	0x5afe266ab4e43c32bad5459fe8df116dd5541222	8
24	0xb60c12d2a4069d339f49943fc45df6785b436096	7
25	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	7