0xeabb73815c8944c3e632059f9d9ea04b8a455fb8

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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?	23
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
4	0x4945c4f9a72ca6b86518758499005e280834003f	14
5	0x33d221877d161b0b46c248c697fc831d55bbb0cc	14
6	0xb72c31dc4751f2dbc87756fdd9432d7cd82ae39f	13
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	10
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0xf03756e7a2b088a8c5d042c764184e8748dfa10d	9
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
13	0xec314d972fc771eae56ec5063a5282a554fd54a2	7
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	6
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	6
16	0x16c1abacde101d748393be9594bfb7a1604dac95	5
17	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
18	0x0b0739792c578fd0cf0ba39e4e467c2de775aa32	4
19	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	4
20	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	4
21	0xc676ea0f3dd28d4207b713578ecee609ee525784	4
22	0x481c830edc1710e06e65c32bd7c05add5516985b	4
23	0xa8216f6eb1f36e1de04d39c3bc7376d2385f3455	4
24	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	4
25	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb72c31dc4751f2dbc87756fdd9432d7cd82ae39f	18
2	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
5	0xf03756e7a2b088a8c5d042c764184e8748dfa10d	15
6	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	13
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0x4945c4f9a72ca6b86518758499005e280834003f	9
10	0xec314d972fc771eae56ec5063a5282a554fd54a2	8
11	0x33d221877d161b0b46c248c697fc831d55bbb0cc	7
12	0x0b0739792c578fd0cf0ba39e4e467c2de775aa32	7
13	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
14	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	6
15	0xef9e99c89a9c08f32be8ab293cc95eb61a425866	5
16	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	5
18	0x094d12e5b541784701fd8d65f11fc0598fbc6332	5
19	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	4
20	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x34e2b546d1819fe428c072080829028af36540dd	4
22	0xa8216f6eb1f36e1de04d39c3bc7376d2385f3455	4
23	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?	4
24	0x510c9b3fe162f463dac2f8c6ddd3d8ed5f49e360 HGET-CHR 2 Delete label? Uniswap Delete label?	4
25	0xe7700d9cd80517ade303048f4c55f03284a095cc	4