0xcc71b8a0b9ea458ae7e17fa232a36816f6b27195

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb55b77f5e8a1a41931684cf9e4881d24e6b6cc9	35
2	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	29
3	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
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	24
5	0x223203a27dfc1b6f9687e57b9ec7ed68298bb59c	19
6	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	13
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
8	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	11
9	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
10	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	10
12	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
13	0x072d71a410c0dcddc9b3c6e9b7ec8f1b003860a5	9
14	0xf42ed7184f3bdd07b0456952f67695683afd9044	9
15	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
17	0xc1e088fc1323b20bcbee9bd1b9fc9546db5624c5 Diamond Delete label?	8
18	0xdbddeee008cd513573fa67fdb85bb424f22e2853	8
19	0x41954b53cfb5e4292223720cb3577d3ed885d4f7	7
20	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	7
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
22	0xf27ee90c7856f67891c05e33b3a523acf762f47d	6
23	0xe59cd29be3be4461d79c0881d238cbe87d64595a	6
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
25	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	170
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	52
3	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	36
4	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	35
5	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	33
6	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
8	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	29
9	0xdb55b77f5e8a1a41931684cf9e4881d24e6b6cc9	24
10	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?	15
11	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	13
12	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	12
13	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	12
14	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
15	0x87535b160e251167fb7abe239d2467d1127219e4	12
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
17	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
18	0xa2569370a9d4841c9a62fc51269110f2eb7e0171	10
19	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	10
20	0xa0dbe1671e80b3cb18048ceac051c0f80d89681f	9
21	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	9
22	0x5766ab511a204c34661e85af5ba498e2e715a420	9
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
24	0x41954b53cfb5e4292223720cb3577d3ed885d4f7	8
25	0x87898263b6c5babe34b4ec53f22d98430b91e371	7