0xcc07d411b66fc8f30deb8f82b227372910989e4c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	76
2	0x3962f6585946823440d274ad7c719b02b49de51e Sablier Delete label? Sablier V2 Lockup Linear NFT Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	19
3	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	16
4	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	13
5	0x0a669dde73e83bf9f4a3afb4e73b0ae156274880	13
6	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?	13
7	0x7c01aa3783577e15fd7e272443d44b92d5b21056 SablierLockup Delete label?	12
8	0xa88bb0ea4311959058c57015a630dae6c87fc83c	12
9	0xa29f7fd3a347c707a6d914a22c0a3b25195c254c	11
10	0x7f377de048f8d817184233a1f7c1ae63e1399cf7	10
11	0xd533906b071035ff45c6b3312c7ed34a7442f9b2	8
12	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	8
13	0x48598b64d88ab649e49e82f9e328eeee5011a8ff	7
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0xef8cd6cb5c841a4f02986e8a8ab3cc545d1b8b6d	6
16	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	5
17	0x4d184bf6f805ee839517164d301f0c4e5d25c374	5
18	0xf936dd44eab5f85ba61f14f7bfafecbb8e8626a7	5
19	0xa88bbdc3b1ea318b4b93485c5c42c74bee6fc83c	5
20	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	5
21	0x4f30818f5c1a20803ab2075b813dbde810e51b98	4
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
23	0x93e7dec988e24b08cc1606061b232deeb80ffbf8 UniswapV2Pair Delete label?	4
24	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	4
25	0x961eb1645355297b5ee6e6c60ba9e72505e550f8	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa88ba75101f407b3c4ee438249770fd5a35fc83c Coinbase Deposit Delete label?	107
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
3	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	36
4	0x7f377de048f8d817184233a1f7c1ae63e1399cf7	27
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
6	0x4d184bf6f805ee839517164d301f0c4e5d25c374	16
7	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?	14
8	0xd8a30d7604b50cff40b52f65e8a5d612f26cafc6	13
9	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	13
10	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	11
11	0x5ccb8c39bf68612c7997cbc498ae55908d32d223	11
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
13	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	8
14	0x961eb1645355297b5ee6e6c60ba9e72505e550f8	8
15	0x3a5dbafbac514a0b40dcdf3bc3ff7763da9d2d37	7
16	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	4
19	0x48598b64d88ab649e49e82f9e328eeee5011a8ff	4
20	0x14f59c715c205002c6e3f36766d302c1a19bacc8	4
21	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	4
22	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	4
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0xc5142a066dfcabbd20ff8b581c5e82f523af21bc	4
25	0xdf7ebadb3ec9bb63e9639600ce9783ebd2fa193c	4