0xc584d220de2023e2aaaaf6efe7871d7adfabb3b4

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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?	103
2	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	73
3	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	17
4	0x1742157e6ef6e0cf7e49904f2c0d0fe38a276942	13
5	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	9
6	0xc0333cb85b59a788d8c7cae5e1fd6e229a3e5a65	7
7	0x0d51a33975024e8afc55fde9f6b070c10aa71dd9 ChainlinkVRFV2Direct Delete label? PoolTogether Delete label?	7
8	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	6
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
10	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	5
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
12	0x6c8c3c90d50be6f3442699ee57ecbd72f5796c1b	4
13	0xaa7eccb54d0e82523bee084835aa7e241d8be164	4
14	0x74cace873842d91b2e7b0bf909206c606d493e15 UniswapV2Pair Delete label?	4
15	0xa97786eb2fc9b06f38c8e324e2eb617a166868d4 UniswapV2Pair Delete label?	4
16	0xa02670786adfd5242c63808d73c06a7284483d5c	3
17	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	3
18	0xb75af20ecadabed9049cc2f50e38bad2768b35cf	3
19	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	3
20	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	3
21	0x0206e8ccd45dc72e9413b92b72dd9580fda651a5 UniswapV2Pair Delete label?	1
22	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	1
23	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
24	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	1
25	0x00c335e004cccef838f02aba40e2a242eee13e63	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	43
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?	39
3	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	27
4	0xb75af20ecadabed9049cc2f50e38bad2768b35cf	17
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
6	0xc0333cb85b59a788d8c7cae5e1fd6e229a3e5a65	8
7	0x7b9c12915c594a68de96201cbdc79147f09da278	6
8	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	4
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
10	0x74cace873842d91b2e7b0bf909206c606d493e15 UniswapV2Pair Delete label?	4
11	0x6c8c3c90d50be6f3442699ee57ecbd72f5796c1b	4
12	0x5850d127a04ed0b4f1fcdfb051b3409fb9fe6b90 InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
13	0xaa7eccb54d0e82523bee084835aa7e241d8be164	4
14	0xa97786eb2fc9b06f38c8e324e2eb617a166868d4 UniswapV2Pair Delete label?	4
15	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	3
16	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	3
17	0x63dfa7c09dc2ff4030d6b8dc2ce6262bf898c8a4 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? StakedTokenDataProvider Delete label?	3
18	0xa02670786adfd5242c63808d73c06a7284483d5c	3
19	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	2
20	0x851de4ae771483bff6790f79ee78a92daf400e76	2
21	0xb7e51aa2a5f4dd478f183a593f67637ed6f1d1d9	2
22	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	1
23	0xe6358f6a45b502477e83cc1cda759f540e4459ee	1
24	0xeba1fa9e00ac03d38fd2f14438cafef1f9a4d8a5	1
25	0xfff14378ec8d8f294ddb4e2ba6674004bacb5575	1