0xe9e51abb62bc2c36474c68ec83b72899c80bb982

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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?	16
2	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	8
3	0xe1e39040c646af7ebec651466f145611ab8724fb	5
4	0x6cdcb1c4a4d1c3c6d054b27ac5b77e89eafb971d Aerodrome Finance Delete label? Volatile AMM - USDC/AERO (VAMM-USDC/AERO) Delete label?	4
5	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	4
6	0x93e1098433be36b1c4e099572bd740c5e58f29d4	3
7	0x2d25a5edfd27e1f71652477e1a204726883ba402 PoolFees Delete label?	2
8	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	2
9	0xafdeba12b6a870d6639d043030b4b49f9c7c62bb	2
10	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	2
11	0x2578365b3dfa7ffe60108e181efb79feddec2319	2
12	0x47ca96ea59c13f72745928887f84c9f52c3d7348 Aerodrome Finance Delete label? CLPool Delete label?	2
13	0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 Pancake V3 Positions NFT-V1 (PCS-V3-POS) Delete label? PancakeSwap Delete label?	2
14	0xa1ceadf3d27c38d93eb16ba9ebc7bf1919bdb6fe	2
15	0x418457ca08fa5ec77f811b105f2c585cd051ac10	1
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x3bd740dc10864f35001aab7771c56a85c48c901b SushiSwap Delete label? V3 Pool Delete label?	1
18	0x325a5fc7a92d3166ffabe7233c992143cf5edd2c	1
19	0x149757c87e412e61bf130e8c59cd35eb56d9a57f	1
20	0x019eff8e9b225d8cbc6127748f5f47ea3e2f28e5	1
21	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	1
22	0x2f8818d1b0f3e3e295440c1c0cddf40aaa21fa87	1
23	0x6652e9d645175bfcf59ca869ec9226899014218c	1
24	0x6a0d229324d65cb28ceecaac5e9dbd177b3647a5	1
25	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe1e39040c646af7ebec651466f145611ab8724fb	8
2	0xe1e3e1fedc25dfe284280be3ef62d3b8b5ad24fb	6
3	0x6cdcb1c4a4d1c3c6d054b27ac5b77e89eafb971d Aerodrome Finance Delete label? Volatile AMM - USDC/AERO (VAMM-USDC/AERO) Delete label?	5
4	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	4
5	0x93e1098433be36b1c4e099572bd740c5e58f29d4	4
6	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	3
7	0xc231fce68896fac20854de88fb01d8892d2660da	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0x52bb904473e0adc699c7b103962d35a0f53d9e1e	2
10	0xe4f70847ff2769398daa328801f4f930ee6c3c30	2
11	0xe4f74f1c7117c94899cd328a81b984e606243c30	2
12	0x93e11e0dbc6b5499f34d54e7736c112250a029d4	2
13	0x628ff693426583d9a7fb391e54366292f509d457	2
14	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	2
15	0x2578365b3dfa7ffe60108e181efb79feddec2319	2
16	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	2
17	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	1
18	0xa6385c73961dd9c58db2ef0c4eb98ce4b60651e8 Aerodrome Finance Delete label? Volatile AMM - WETH/wstETH (VAMM-WETH/WSTETH) Delete label?	1
19	0xaeeb3898ede6a6e86864688383e211132baa1af3	1
20	0xafdeba12b6a870d6639d043030b4b49f9c7c62bb	1
21	0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59 Aerodrome Finance Delete label? CLPool Delete label?	1
22	0xb7068556049df8fb3ae77ccbb9611fe0e85b2641 Aerodrome Finance Delete label? CLPool Delete label?	1
23	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	1
24	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	1
25	0xe4f7a325b41e85af323c4420fd48f8befc4d3c30	1