0xca0e5ffa7b22341460b38143d6aed37dda1b01f7

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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?	25
2	0x74cace873842d91b2e7b0bf909206c606d493e15 UniswapV2Pair Delete label?	9
3	0xd2ce44527a2c29383764cc47671f3f4c8416bf1f UniswapV2Pair Delete label?	8
4	0xe570f92bdb23714a8674e323fdf862def30f457f UniswapV2Pair Delete label?	8
5	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	7
6	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	5
7	0xb2736e9cefafc7f3a504511df4140fb592623f8d	3
8	0xf507163f475e5a6a4d8ef35b8fff96f21715dba1 UniswapV2Pair Delete label?	2
9	0x4ba98bc5f68d362f446a6f78244d6652436c6a7b UniswapV2Pair Delete label?	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
13	0xfdc459c8b92f19a9c32c00aff3baae80b736504a	1
14	0xffe8208bb651f488b43cb274eb190eb364041772 UniswapV2Pair Delete label?	1
15	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	1
16	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
17	0x1a4834c24b4fd38e6c95b2176bb2b629307b7cee UniswapV2Pair Delete label?	1
18	0x29dbce367f5157b924af5093617bb128477d7a5c	1
19	0x2cf4c064a692666185f072086efb59957dad4768 UniswapV2Pair Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x45404089c1ee5901b3b62dd411705112efec2aac UniswapV2Pair Delete label?	1
22	0x51a8651dafc87f5d1c3f0152100320fd59128899 UniswapV2Pair Delete label?	1
23	0x78467cb6673a59bc47d344022e500ef81e800a0c UniswapV2Pair Delete label?	1
24	0xbbebd633e692c892eaa6ddfbbd1517beb3f0358a Aerodrome Finance Delete label? Gauge Delete label?	1
25	0xbfc5f118e97b6e3e7d4429c99139085aca1258d3 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74cace873842d91b2e7b0bf909206c606d493e15 UniswapV2Pair Delete label?	9
2	0xe570f92bdb23714a8674e323fdf862def30f457f UniswapV2Pair Delete label?	8
3	0xd2ce44527a2c29383764cc47671f3f4c8416bf1f UniswapV2Pair Delete label?	8
4	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	7
5	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?	6
6	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	3
7	0xb2736e9cefafc7f3a504511df4140fb592623f8d	3
8	0xf507163f475e5a6a4d8ef35b8fff96f21715dba1 UniswapV2Pair Delete label?	2
9	0x4ba98bc5f68d362f446a6f78244d6652436c6a7b UniswapV2Pair Delete label?	2
10	0xfdc459c8b92f19a9c32c00aff3baae80b736504a	2
11	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	2
12	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0xffe8208bb651f488b43cb274eb190eb364041772 UniswapV2Pair Delete label?	1
15	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	1
16	0x1a4834c24b4fd38e6c95b2176bb2b629307b7cee UniswapV2Pair Delete label?	1
17	0x29dbce367f5157b924af5093617bb128477d7a5c	1
18	0x2cf4c064a692666185f072086efb59957dad4768 UniswapV2Pair Delete label?	1
19	0x45404089c1ee5901b3b62dd411705112efec2aac UniswapV2Pair Delete label?	1
20	0x51a8651dafc87f5d1c3f0152100320fd59128899 UniswapV2Pair Delete label?	1
21	0x78467cb6673a59bc47d344022e500ef81e800a0c UniswapV2Pair Delete label?	1
22	0x86b0521f92a554057e54b93098ba2a6aaa2f4acb	1
23	0xbfc5f118e97b6e3e7d4429c99139085aca1258d3 UniswapV2Pair Delete label?	1
24	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	1