0xd5ac4fa2cd568dd7573e081d405da541ff82cbec

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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?	25
2	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
3	0x722a131ef6961c3cb46d3667e0966d0af431e60f corby.eth Delete label?	9
4	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	8
5	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	6
7	0x744e4f26ee30213989216e1632d9be3547c4885b	5
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
12	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	4
13	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	4
14	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	4
15	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	3
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
17	0x01087f4e1dbc0c52690a9397677dd90983711c37	3
18	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	3
19	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x64939a882c7d1b096241678b7a3a57ed19445485 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
25	0x67336cec42645f55059eff241cb02ea5cc52ff86	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
2	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	16
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	16
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	12
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?	10
6	0x722a131ef6961c3cb46d3667e0966d0af431e60f corby.eth Delete label?	8
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
10	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
13	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	5
14	0x8438af10c3d6549d1144f105a6c0f88205ad39f9	4
15	0x744e4f26ee30213989216e1632d9be3547c4885b	4
16	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	4
17	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	4
18	0x91565d0db1049648e367cb2990034bd296d5cbc0	4
19	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	3
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
21	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	3
22	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
23	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	2
24	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2