0xcf3cf1dc1f543bd506e40432d8ba24131d59fe29

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7ea49eda89c72b4e626483bfdb1fd235ec48a4b	13
2	0x672386c9bcf0089516c5e6b9205ed7512a8d1c63	8
3	0xf10b0c5e818453f3f946203bbf555803fc3f0499	5
4	0x8c843012b347664caf84b907053754208a933fee	4
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?	3
6	0x4a7311e085d85819900b70cda3e81892018144e9	2
7	0xa2a9b7fe966591fdef14650a65fadc61012eeed7 Uniswap Delete label? V3 Pool Delete label?	2
8	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
9	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
10	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
13	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
14	0x6bf609583cd3cfa2393c535ca8c3f49fd23e00b3	1
15	0x6db484aa7707eeaa27738bcffd4bf0679d1e0003	1
16	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	1
17	0x7214fb4675d8a8567c561faaa28c2f7b1f875853	1
18	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
20	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
21	0x985964fb881f635a433f2a8b8e1f7f110cf20926	1
22	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
23	0xa2cac0023a4797b4729db94783405189a4203afc	1
24	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
25	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6db451c1f30c0895c63ab46396ce82c93609f003	12
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0x6db484aa7707eeaa27738bcffd4bf0679d1e0003	4
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
6	0xb77726291b125515d0a7affeea2b04f2ff243172	2
7	0x4c0d041889281531ff060290d71091401caa786d Asia Credit Yield Vault Delete label?	1
8	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
9	0x6db485929e0e8f7957035f104138d76d9c23f003	1
10	0x738ea57616fa9dab407e9e7920d446eaf4e7eaaa Decentralized Exchange Delete label? High Transacting Delete label? Pool: Zeta (Zeta)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	1
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
14	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
15	0x861d6c159dad3f76a7c20df15ae1c04032deab52	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8c843012b347664caf84b907053754208a933fee	1
18	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
19	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
20	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
21	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	1
22	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xf00d0e11acce1ea37658f428d947c3fffaeade70	1
24	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	1
25	0xfb3f0bdc1f3b79e744db41d2adb3158c90428d2a	1