0xf7adc901c921ca4eecc0f95a26aec81dacf57620

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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?	106
2	0xfd38565ef22299d491055f0c508f62dd9a669f0f	47
3	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	19
4	0x193b775af4bf9e11656ca48724a710359446bf52	18
5	0xaa617c8726adfde9e7b08746457e6b90ddb21480 MASK20 Delete label? Uniswap Delete label?	12
6	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	12
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
8	0xa1a18c3558365c098ad1306075d8ac9b9ab78219 "0xA1A1" on OpenSea Delete label?	9
9	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	9
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
11	0x1e57df7cbd7ea42f9c2f43b476d224bc4213a2ec	6
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
14	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	5
15	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	4
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
17	0xf2ecb7740dc01a16db0ecc0af12ba8e32511bebf	4
18	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	4
19	0x52a794808512727e1d0b8c3c70fec802cce2e733	4
20	0x628245ecedb180e4ccbe31a3c05e19b6bcbd1f8e	4
21	0xcb8a45327b0db3de09c2dab531f9ac3f084064e5	4
22	0x15861b072abad08b24460add30b09e1481290f94 MUST 2 Delete label? Uniswap Delete label?	4
23	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	4
24	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
25	0x98693bf648b1568571b41d82b378ffe1bbfe1f27	3

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?	81
2	0xaa617c8726adfde9e7b08746457e6b90ddb21480 MASK20 Delete label? Uniswap Delete label?	45
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
4	0x964ce4d45d986daef6103a9c616c913a40544817	16
5	0xbb1565072fb4f3244ebce5bc8dfeda6baeb78ad3	12
6	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0xae7c304b3d11b6cf2c1bc6ab7e36ac11f6d758c2	11
8	0xfd38565ef22299d491055f0c508f62dd9a669f0f	10
9	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0xf2ecb7740dc01a16db0ecc0af12ba8e32511bebf	9
11	0xecdc366dcab96c6ea1493914c910322bbbba8c64	9
12	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	8
13	0x15861b072abad08b24460add30b09e1481290f94 MUST 2 Delete label? Uniswap Delete label?	7
14	0x1c7414beae56c131c0d81aba3caf8b812383a0c1	7
15	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0x59d4a73b2edcde7d2e0edeaae118622e1ee109fc UniswapV2Pair Delete label?	6
17	0x700c0e3e3ab20d6c278baebe19da1cba71406946	5
18	0x1e57df7cbd7ea42f9c2f43b476d224bc4213a2ec	5
19	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	5
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
21	0x193b775af4bf9e11656ca48724a710359446bf52	5
22	0xcb8a45327b0db3de09c2dab531f9ac3f084064e5	4
23	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
25	0x4a6c7d5842bbd0489c6c3defcd739de072be0ae0	4