0xd68554d9407e9c770c06adbfd984ecd0a1f73e6f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	12
2	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?	7
3	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	6
4	0x59a9c0300818df7b5bd6ffeff8d8dc7453686a4f	5
5	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	3
6	0x295ac46dc808b3f3ef6ba8f2a130d4c872de9b3a	3
7	0xfe82ea0ef14dfdacd5db1d49f563497a1a751ba1	2
8	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xdc945cb021e53e15ce59466ac588a590d2a624f0	2
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
11	0x565b03f2e8cf54a995ec412279ee1cb5b4dcefb7	2
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
14	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x564286362092d8e7936f0549571a803b203aaced	1
16	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
17	0x6558fe7b692c3a185aaa3744a4bc859dd3a47478	1
18	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
19	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
20	0x708396f17127c42383e3b9014072679b2f60b82f	1
21	0x73994f935b23511686ce1dd59c295e5100031f4b	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
25	0xa0fd53633c097373cb892deb42e0f87575f4abb3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	11
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	6
6	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	5
7	0xa4c11ecaf732242e0120215f41e9c6579ad834a5	4
8	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	4
9	0x38051fd1f453197a071ec7e9b7f70516c4c8e6ef	3
10	0x59a9c0300818df7b5bd6ffeff8d8dc7453686a4f	3
11	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
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
13	0xfe82ea0ef14dfdacd5db1d49f563497a1a751ba1	3
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
15	0x5fa9569b0ed6aa01e234468e6a15b77988b950df UniswapV2Pair Delete label?	2
16	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
18	0x73994f935b23511686ce1dd59c295e5100031f4b	2
19	0x0bb30b8455e7a2c359c891d8661abcf8fab7ba74	2
20	0x3ddf8f1aa0595bd7e78513fd998a8321cee70832 Uniswap Delete label? V3 Pool Delete label?	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x59c68e0eca9f0844d9d4cee0bedf23c8dee462c5	1
23	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	1
24	0x228f9ee87413a1be69ef780eef2302b680d4863d	1
25	0x53f2b8cc450679d04c479a048dc3ff39a4d20d13	1