0xf872703f1c8f93fa186869bac83bac5a0c87c3c8

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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?	127
2	0xab7a49b971afdc7ee26255038c82b4006d122086	43
3	0x9e2b6378ee8ad2a4a95fe481d63caba8fb0ebbf9 Alchemix Finance Delete label? Dev Multisig Delete label? Gnosis Safe Proxy Delete label?	31
4	0x246c00f93001c344038a0d9cf012754b539c1014	14
5	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	14
6	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	12
7	0x8392f6669292fa56123f71949b52d883ae57e225 Alchemix Finance Delete label? MultiSigWalletWithTimeLock Delete label? Treasury Delete label?	9
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
9	0x6b291cf19370a14bbb4491b01091e1e29335e605	6
10	0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a Alchemix Finance Delete label? Alchemix USD (ALUSD) Delete label?	4
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xef0210eb96c7eb36af8ed1c20306462764935607	3
13	0xf3cffaeea177db444b68fb6f033d4a82f6d8c82d	3
14	0x142b971260f1d3235b1c7f3e207f645352904c6b	2
15	0xb7bcafe6090afea6dd5e0a4c8c8930b0a0997b79	2
16	0x94fd231fbae3d66c0e1317350d708ac189c9a5cb	2
17	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	2
18	0xbd2274e8640764a57595c7adf2f91e4eafda60e6	2
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
20	0x5141a5c936bc48c0d91c0ff12c5e634f18a64936	2
21	0x1eed2dbeb9fc23ab483f447f38f289ca15f79bac Alchemix Finance Delete label? Transmuter Buffer V2 Delete label?	2
22	0x5c6374a2ac4ebc38dea0fc1f8716e5ea1add94dd Alchemix Finance Delete label? Alusd Alchemist V 2 Delete label? High Transacting Delete label? Yield Delete label? alUSD Alchemist V2 Delete label?	2
23	0x2534327d8bdcb82bdc4a74492407a17323dfa202	2
24	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	2
25	0x15962221e0e7a41de9da1615f9cb64cbfff83408 n4n0.eth Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	45
2	0xab7a49b971afdc7ee26255038c82b4006d122086	42
3	0x9e2b6378ee8ad2a4a95fe481d63caba8fb0ebbf9 Alchemix Finance Delete label? Dev Multisig Delete label? Gnosis Safe Proxy Delete label?	33
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?	22
5	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	13
6	0x6d36cab6e4c76b8fb388a4738f9611459b4b30da	13
7	0xc4c319e2d4d66cca4464c0c2b32c9bd23ebe784e	12
8	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	11
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
10	0xec70538beac744eec5edec4b329205a4b29ba8ae	11
11	0x93dede06ae3b5590af1d4c111bc54c3f717e4b35	6
12	0xc32e6143ee5b2f6b76b49d95e6b93cda49e4c306	6
13	0x70f9fd19f857411b089977e7916c05a0fc477ac9	5
14	0xf3cffaeea177db444b68fb6f033d4a82f6d8c82d	5
15	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	5
16	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0xe39b8617d571cee5e75e1ec6b2bb40ddc8cf6fa3 Gnosis Safe Proxy Delete label? Votium Delete label?	5
18	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	5
19	0x8392f6669292fa56123f71949b52d883ae57e225 Alchemix Finance Delete label? MultiSigWalletWithTimeLock Delete label? Treasury Delete label?	5
20	0xc224bf25dcc99236f00843c7d8c4194abe8aa94a Alchemix Finance Delete label? Gnosis Safe Proxy Delete label?	5
21	0x13b8447c3399bb44375dfc014edea906799b26ae	5
22	0x8d513e6552aae771cabd6b2bf8875a8a2e38f19f	4
23	0x7b3ec232b08bd7b4b3305be0c044d907b2df960b	4
24	0xab8e74017a8cc7c15ffccd726603790d26d7deca	3
25	0xb7bcafe6090afea6dd5e0a4c8c8930b0a0997b79	3