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0xaf9655ed0b27a2143bd4f099f9f2f1cf3c6dcc6f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	21
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?	3
3	0xde6ccd70471cd41c8a33a6efc848e1e4ed0b2294 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
5	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
6	0x76dd65529dc6c073c1e0af2a5ecc78434bdbf7d9	1
7	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	1
8	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
9	0xa68d85df56e733a06443306a095646317b5fa633 AdminUpgradeabilityProxy Delete label?	1
10	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
11	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
12	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
13	0x10daf0df6ec9bef452f3073a56f6adb4b1809222	1
14	0x176fb4db2d823907a4afede3df08746d2c8dd158	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
2	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
3	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
4	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
5	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
6	0x68c64e1fb2eb89c26a4bb193e87bbaf6bf317433	1
7	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1
8	0x7b9c12915c594a68de96201cbdc79147f09da278	1
9	0x8028457e452d7221db69b1e0563aa600a059fab1	1
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
11	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
12	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
13	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
14	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
15	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1