0xdcdb7cc659462b9602ee2f55333e6619c6edf2bb

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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?	213
2	0x34bc3d36845d8a7ca6964261fbd28737d0d6510f Masterchef Staking Pool Delete label? Polywhale Finance Delete label?	92
3	0xb0a8e90ff02d2918ef74c46c2defe7405126239f	57
4	0x2bb25175d9b0f8965780209eb558cc3b56ca6d32 Aave Delete label? MultiSig Delete label?	41
5	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	19
6	0x3dc22ae7c06d72be174a8d0659e12a5b16ebddee	15
7	0x395c81acb66aefb84cacc501bd581f0b261e4fc1	7
8	0x7ca29f0db5db8b88b332aa1d67a2e89dfec85e7e	6
9	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	5
10	0xd8233dec505d6fa4dc126f6e8c7da6a8360a0004	5
11	0x6090de2ec76eb1dc3b5d632734415c93c44fd113 Everclear (Prev. Connext) Delete label? Transaction Manager 2 Delete label?	4
12	0x145bb9b8ebd72ce915d1ddf6bcf3082027a38c9a	4
13	0x291c245fd1e5ecada53166165838ad19da79a881	3
14	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	3
15	0x4a35582a710e1f4b2030a3f826da20bfb6703c09 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
16	0x68456b298c230415e2de7ad4897a79ee3f1a965a	3
17	0x2907497f8eafcbdfe803685420b43c71c617d5a7	3
18	0x4d3b4e09bb92a17cf935f44e57cb44726c1ad0d4	2
19	0xaf375e64e3191ad3807b29588ccd11ddddf11a72	2
20	0x60d55f02a771d515e077c9c2403a1ef324885cec Aave Delete label? Aave Matic Market USDT (amUSDT) Delete label?	2
21	0xda001205ee0e9c0a7a6cc3fda137008e7e5bb818	2
22	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x77fa77a2a6ae02c110e715beff57ca90d5ad2540	1
24	0x112c02f2f46a6a404678908ec76a689db1a3a503	1
25	0x835c1f54b79d9de40755999463960082b2afaf06	1

Top 25 Recipients from 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?	85
2	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	44
3	0x4a35582a710e1f4b2030a3f826da20bfb6703c09 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	39
4	0xdb869dab270331c6fe2e690f3b6c93a077ed53d5	32
5	0x6405ebc22cb0899fc21f414085ac4044b4721a0d QuickSwap Delete label? V2 Pool Delete label?	26
6	0xbeadf48d62acc944a06eeae0a9054a90e5a7dc97	22
7	0x835c1f54b79d9de40755999463960082b2afaf06	15
8	0x0c7ad41d3e0dbc1cfdcdd717afb0a72a65cdf069	12
9	0x065d609ff57e8ce4ee5fbc3c040a442354e8a2e4	10
10	0xf04adbf75cdfc5ed26eea4bbbb991db002036bdd QuickSwap Delete label? V2 Pool Delete label?	9
11	0x291c245fd1e5ecada53166165838ad19da79a881	9
12	0x019ba0325f1988213d448b3472fa1cf8d07618d7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
13	0x1f1e4c845183ef6d50e9609f16f6f9cae43bc9cb Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	6
14	0x445fe580ef8d70ff569ab36e80c647af338db351 Aave Pool Delete label? Curve.fi Delete label?	6
15	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	5
16	0x2395cb7a98101476a72e4b9cde733f34d6c7d28c	5
17	0xd8233dec505d6fa4dc126f6e8c7da6a8360a0004	5
18	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	5
19	0x1bd06b96dd42ada85fdd0795f3b4a79db914add5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	5
20	0x7ca29f0db5db8b88b332aa1d67a2e89dfec85e7e	4
21	0xfece4fc28bdee14e72df795222798701adb02acc	4
22	0x395c81acb66aefb84cacc501bd581f0b261e4fc1	4
23	0x853ee4b2a13f8a742d64c8f088be7ba2131f670d QuickSwap Delete label? V2 Pool Delete label?	4
24	0xadbf1854e5883eb8aa7baf50705338739e558e5b QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
25	0xdedeb36b03006d545d244b6e5818549fed805ceb	3