0xb3d88863240dbec830e989e6333cd3f98b25e46f

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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?	29
2	0x78cf256256c8089d68cde634cf7cdefb39286470	20
3	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	7
4	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	5
5	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	5
6	0xdd36008685108afafc11f88bbc66c39a851df843	3
7	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	3
8	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	2
9	0x83a7c8b6b3824ac02cf79d8219d1bc779e8086d7 UniswapV2Pair Delete label?	2
10	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	2
11	0xcdd44fa55674a342efc3ef28087eb520877644fa	2
12	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	2
13	0xa2c2143faa1820bce552d40f27bd2e84fe4c77c3	1
14	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
15	0x012665a6b1cb016eb24c3ea6db43f49beb6c6eeb	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
18	0x00c335e004cccef838f02aba40e2a242eee13e63	1
19	0x50f4c4e6eb311b5c57a2d38a675bdf3595723954	1
20	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
21	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
22	0x89c09d9b863429c5791bc9f9e6189a2f1d6c97d7	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0x98671fa831474c3e78c40c223e819031c4e7ee07	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78cf256256c8089d68cde634cf7cdefb39286470	23
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?	19
3	0x0cb11b92fa5c30eafe4ae84b7bb4df3034c38b9d Gnosis Safe Proxy Delete label?	9
4	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	6
5	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	4
6	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	4
7	0xf59036caebea7dc4b86638dfa2e3c97da9fccd40	3
8	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	3
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0xcdd44fa55674a342efc3ef28087eb520877644fa	2
12	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
13	0x8028457e452d7221db69b1e0563aa600a059fab1	1
14	0x00c335e004cccef838f02aba40e2a242eee13e63	1
15	0x89c09d9b863429c5791bc9f9e6189a2f1d6c97d7	1
16	0x0f9d54d9ee044220a3925f9b97509811924fd269	1
17	0xa2c2143faa1820bce552d40f27bd2e84fe4c77c3	1
18	0x0c9e68d35d8712e30985d077ccf38fd05f70836c	1
19	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
20	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
21	0x321704900d52f44180068caa73778d5cd60695a6	1
22	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
23	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
24	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	1