0xacc1ef0a90a8d2000ef01b0a116b41f2f3cec4b2

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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?	15
2	0x34d7bceaa2b3cfb1de368baa703683edc666d3f1	9
3	0xb386c1d831eed803f5e8f274a59c91c4c22eeac0	4
4	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
8	0xa0a303ff961a78f691c8ee1e2f7b43e6c03c0a17 UniswapV2Pair Delete label?	3
9	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	3
10	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
11	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	2
12	0xf42ed7184f3bdd07b0456952f67695683afd9044	2
13	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
14	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	2
15	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	2
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
19	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
20	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
21	0x627cb821b12a12434499e1fb80b3398331d93924	1
22	0x1837375ca5c388dfe83b708eb75d598e31807fcf	1
23	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
24	0x603ea8f95a516c113954c4b5c79770124b83cd57	1
25	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
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?	5
3	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	4
4	0x74a75497ad3dc5bb1a7c42b9faf04249c202252f	4
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
6	0xb4beaaf0a6faac4225bbc6101fd337d578093f41	3
7	0x360cc6a421bb37e40b5aeab7a4b8577581e62392	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
9	0x27ef46c1c1cea333157aad01199525c78e12d73d	3
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
13	0x34d7bce875af51ebba46b65003cbc7868c66d3f1	2
14	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
15	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x8bb07e694b421433c9545c0f3d75d99cc763d74a	2
17	0x310a501f7ebe2ba865096b52ab07e34dd974b4cb	2
18	0x3108976c446b279965440288f4fbf6be8204b4cb	2
19	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
20	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x5ec4f173ac7790975d6971c0fa8a1ac0df2a8af7	2
22	0x603ea8f95a516c113954c4b5c79770124b83cd57	2
23	0x6abfd6139c7c3cc270ee2ce132e309f59caaf6a2 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Morpho Delete label? Seed Funding Delete label? morpho-association.eth Delete label?	2
24	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	2