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0xd3a0488846521a7ccae6cc0f059b0916f11115c6

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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?	147
2	0xf435a133d6cdcb81061f18a4763560f9931db57d ERC1967Proxy Delete label?	19
3	0x53027796a4713eace91988a1c696db764737cb48	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	2
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
7	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	2
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
9	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
10	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
11	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
12	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
13	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	1
14	0x3a3696c638940acffb23f50e1c825e0a4e532e19	1
15	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	1
16	0x5850d127a04ed0b4f1fcdfb051b3409fb9fe6b90 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
17	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0xa99302f22f646c075413c69f2565fe69b5f5829a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	98
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	39
3	0xf435a133d6cdcb81061f18a4763560f9931db57d ERC1967Proxy Delete label?	16
4	0xc4088d6e5a2027e784efc0491c322a3e2621bd9e	12
5	0x0d8e5fbea504308da0017fb10e53dd546d57e50d	4
6	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	4
7	0x721b9abab6511b46b9ee83a1aba23bdacb004149	4
8	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?	2
9	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	2
10	0xfe99609c4aa83ff6816b64563bdffd7fa68753ab GMX Delete label? ShiftVault Delete label?	1
11	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
12	0x5850d127a04ed0b4f1fcdfb051b3409fb9fe6b90 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
13	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
14	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
15	0x75fd3133bcccb66d9262660811103f2e71ad02b1	1
16	0x9b454ced0a2ee5e80b8a4a6326214b9b38720930	1
17	0xb7e51aa2a5f4dd478f183a593f67637ed6f1d1d9	1
18	0xbdf4488dcf7165788d438b62b4c8a333879b7078	1