0xf0f17b61f2f66cfeea93f6ac7f3f229b31adc335

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb55dcc69d909103b4de773412a22ab8b86e8c602	90
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?	49
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	20
4	0xd8284105c33e7055c099f5b3adee0ae1a7393786 yoniasia.eth Delete label?	18
5	0x3ff2d8eb2573819a9ef7167d2ba6fd6d31b17f4f	8
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	6
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
9	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	5
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x69f0b8c5e94f6b64d832b7d9b15f3a88cb2f6f4b	4
12	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	4
13	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	4
14	0x5d447fc0f8965ced158bab42414af10139edf0af	4
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xe632ded5195e945a31f56d674aab0c0c9e7e812c	4
18	0x4e140a6f4c288c28a6a08105bb98b973219e9cee OpenSea User Delete label? Tokenized ETH2 Staker Delete label? ascensoreseninter.eth Owner Delete label? balay.eth Owner Delete label? bonarea.eth Owner Delete label? bonareaalimentacio.eth Owner Delete label? bonareaguissona.eth Owner Delete label? catsalut.eth Owner Delete label? elpozo.eth Owner Delete label? enaire.eth Owner Delete label?	4
19	0x6529c2faeabb17e1423ef31d458191aa015a32da	3
20	0x81c071e795ce29eb155c9818f06786640d0adb2b	3
21	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
22	0x4ba6ddd7b89ed838fed25d208d4f644106e34279	3
23	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
24	0x1645f535e5185ba7e0f992c45ea4633b96b9e98f	3
25	0x30430419b86e9512e6d93fc2b0791d98dbeb637b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8284105c33e7055c099f5b3adee0ae1a7393786 yoniasia.eth Delete label?	94
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	76
3	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	60
4	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?	30
5	0x6529c2faeabb17e1423ef31d458191aa015a32da	28
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0x3014ca10b91cb3d0ad85fef7a3cb95bcac9c0f79	12
10	0xea7952fac7ff6e997d895c1566599b86b91444c0	10
11	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	10
12	0x3ff2d8eb2573819a9ef7167d2ba6fd6d31b17f4f	10
13	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	9
14	0x4e140a6f4c288c28a6a08105bb98b973219e9cee OpenSea User Delete label? Tokenized ETH2 Staker Delete label? ascensoreseninter.eth Owner Delete label? balay.eth Owner Delete label? bonarea.eth Owner Delete label? bonareaalimentacio.eth Owner Delete label? bonareaguissona.eth Owner Delete label? catsalut.eth Owner Delete label? elpozo.eth Owner Delete label? enaire.eth Owner Delete label?	9
15	0xe632ded5195e945a31f56d674aab0c0c9e7e812c	8
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
17	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	7
18	0x87da823b6fc8eb8575a235a824690fda94674c88	7
19	0x53455f3b566d6968e9282d982dd1e038e78033ac UniswapV2Pair Delete label?	7
20	0x70ea56e46266f0137bac6b75710e3546f47c855d	7
21	0x7b7246c78e2f900d17646ff0cb2ec47d6ba10754	6
22	0x0f641efbeff4be14762a276d4d3744ce40526653	6
23	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	6
24	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
25	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	6