0xe3e1d002fdce752d5cdea2a8b3e220fe229451ed

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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	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
3	0xa919d7a5fb7ad4ab6f2aae82b6f39d181a027d35	6
4	0x5ad99a2ecb18bb53b5ff6db7a2bb5146eaa67634	6
5	0x1982b2f5814301d4e9a8b0201555376e62f82428	4
6	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x64a1db33f68695df773924682d2efb1161b329e8	2
10	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	2
11	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x2b228842b97ab8a1f3dcd216ec5d553ada957915	2
14	0x4f1ad17e22f919fff12bc936c1caa9c5d49bf504	1
15	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
17	0x4571753311e37ddb44faa8fb78a6df9a6e3c6c0b	1
18	0x3fd816a5943a77fa10de73b44d891676bd818c9c	1
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
20	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
21	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
22	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
23	0x61639d6ec06c13a96b5eb9560b359d7c648c7759 DMM ETH-KNC Delete label? Kyber Network Delete label?	1
24	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	1
25	0x5d918012f56c7ef4c9b78fca97c126ae13c0f639	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?	13
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	11
3	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	8
4	0x3d07f6e1627da96b8836190de64c1aed70e3fc55	6
5	0xa919d7a5fb7ad4ab6f2aae82b6f39d181a027d35	5
6	0x5ad99a2ecb18bb53b5ff6db7a2bb5146eaa67634	5
7	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	4
8	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	4
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
10	0x498c5431eb517101582988fbb36431ddaac8f4b1	3
11	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
14	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
15	0x4571753311e37ddb44faa8fb78a6df9a6e3c6c0b	2
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x3fd816a5943a77fa10de73b44d891676bd818c9c	2
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
21	0x64a1db33f68695df773924682d2efb1161b329e8	2
22	0x366ea98dd49ea03661edd76febc5104a571e7d66	1
23	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	1
24	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1