0xce089f0cb150b8c2faf36f7e7919dc0bd172d670

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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?	102
2	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	25
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	20
4	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	14
5	0x660802fc641b154aba66a62137e71f331b6d787a	14
6	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	11
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	9
10	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
12	0x3c13813bcacb0351ec84b5e1cc43943401b5f50a	7
13	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	7
14	0xba37b002abafdd8e89a1995da52740bbc013d992	6
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	6
17	0x8b3068d74cdf4c4218b264bc6bd69db610c2440b	6
18	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	6
19	0x7cebafc6fd780c266c25329138b56bfe251c8f86	6
20	0xa469d741ffe634154cd2f94dff4b8be907940340	5
21	0x64a1db33f68695df773924682d2efb1161b329e8	5
22	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	5
23	0x987415cfaecedfdaafb26848f0be71c8045ae904	5
24	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	5
25	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0xa5aba3083c3cd4d0512089d0916dcf81c9fea1ff	32
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	28
4	0xab8e74017a8cc7c15ffccd726603790d26d7deca	25
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
6	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	22
7	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	20
8	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	20
9	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?	20
10	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0x8d782c5806607e9aafb2ac38c1da3838edf8bd03 UniswapV2Pair Delete label?	11
12	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	10
13	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
14	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	9
15	0x34d25a4749867ef8b62a0cd1e2d7b4f7af167e01	9
16	0x1a9605ec441f2043aa317ad2e694529d0faab017	9
17	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	8
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
19	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	8
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
21	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	7
22	0xba37b002abafdd8e89a1995da52740bbc013d992	7
23	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	7
24	0x7cebafc6fd780c266c25329138b56bfe251c8f86	6
25	0x235c9e24d3fb2fafd58a2e49d454fdcd2dbf7ff1	6