0xad9a7f4710cd4350a70c0fa2c429d196bab27f2f

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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?	45
2	0xd446eb1660f766d533beceef890df7a69d26f7d1	14
3	0x231d84c37b2c4b5a2e2fe325bb77daa65bf71d92	8
4	0x4200b4c2ad58998f569176c5b16fd1c95370df7e	5
5	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	3
6	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	2
7	0xcfab322f8665595dc7e0cb96a02131e8dffe80d9	2
8	0xe86e655768dd48ebc0c590322197d9140b00c4b1	2
9	0xe6c7e4142b0cb24f2bfa7b9a50911375f8ee8db9	2
10	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	2
11	0x6690301cd1c4ae15e34dcc9191a2be00eed5ec83	1
12	0x85d6646574d5478f711f95f1ee039504ff565476	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8db6684838dbda65952ae4bc576503f6ecc03864	1
16	0x9414b6d2e0caa55ddf727551c9bd6304d7e7f6f3	1
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
18	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
19	0xa1c0fa965150c75a43dde44022e7993bfcadf82c	1
20	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
21	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xe1c32f0e8a0da5c3149c0390c660cbdb5f38c856	1
23	0xed00bd68fd1204dec227899dfc1d99c667f19762	1
24	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
25	0x0a28a176e5c4aa56e3bea57dd4792267ba521239	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd446eb1660f766d533beceef890df7a69d26f7d1	18
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
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?	10
4	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	9
5	0xe6c7e4142b0cb24f2bfa7b9a50911375f8ee8db9	6
6	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	4
7	0x4200b4c2ad58998f569176c5b16fd1c95370df7e	4
8	0x7c13d4c3e9dfa683e7a5792a9ff20cb5fd22b0c0	4
9	0x46ac4425a8c118239c25d4c07e6e1357f9070000	3
10	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
11	0xae671e0bf91ceaa4a6cb0d1294735ea3236d4586	3
12	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
13	0x9f8973fb86b35c307324ec31fd81cf565e2f4a63	3
14	0x909b0ce4fac1a0dca78f8ca7430bbafeeca12871 Platypus Finance Delete label? USDC.e Asset (LP-USDC.e) Delete label?	2
15	0xe1c31bfb3e102e7fe59e3cb61006c836b058c856	2
16	0x7ab5194e730c4ec4a9d1d7f1dcad9c173075888a 1inch Delete label?	2
17	0xe2b11d3002a2e49f1005e212e860f3b3ec73f985	2
18	0x0a28a176e5c4aa56e3bea57dd4792267ba521239	2
19	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	2
20	0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07 JoeTokenProxyOFT Delete label? LFJ (prev. Trader Joe) Delete label?	2
21	0xaef735b1e7ecfaf8209ea46610585817dc0a2e16 Platypus Finance Delete label? USDC Asset (LP-USDC) Delete label?	2
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
23	0x231d84c37b2c4b5a2e2fe325bb77daa65bf71d92	2
24	0x761969787f55cc9f6ccae3a46ca9f0108b160934	2
25	0x9b11bc9fac17c058cab6286b0c785be6a65492ef LiFi Delete label? LiFiDiamondImmutable Delete label?	1