0xfb04df5bc87a78ebcfaa207847da146bd2a7d390

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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?	121
2	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	75
3	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	72
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	70
5	0xa34db0ee8f84c4b90ed268df5abbe7dcd3c277ec	62
6	0xc0333cb85b59a788d8c7cae5e1fd6e229a3e5a65	32
7	0x5850d127a04ed0b4f1fcdfb051b3409fb9fe6b90 InitializableImmutableAdminUpgradeabilityProxy Delete label?	26
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
9	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	24
10	0xf4116f1be90057e6f85b0dcc14c47c84cc4575da	23
11	0xa1ce54017a98a59b4561b1620be306191cbc6afd	21
12	0x7e6ccd111b56dd650af9d598e23f0cb0da7e59e7	21
13	0xb8d8674a6a7baa9d2aee2dfe4b50da5095ee1ed4	21
14	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	18
15	0x7bd15e9b61832e1fca5716d79eee9907d6c31ffc	15
16	0x9a4c218de6b60cc562590d5994eac011d7d70d2c	13
17	0x49aadc30b5ccc57bddd55ac8bd7d8db7cf1f2b8b	13
18	0x1a57f9b77f6d5342181eb8b6ad0ef5a921172fdf	12
19	0xa8920455934da4d853faac1f94fe7bef72943ef1 Balancer Delete label? Decentralized Exchange Delete label? L2BalancerPseudoMinter Delete label? Wrappedbalancerpooltokenfactory Delete label?	11
20	0xaa7eccb54d0e82523bee084835aa7e241d8be164	11
21	0x20fa1524b4eb4587f28a5a94d731969e76b6d66e	11
22	0xbb2598b89202596a743be0b615001d7d5164f167 Balancer EURe/sDAI Gauge Deposit Delete label?	9
23	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	7
24	0xde151980d461696543aa07a19bbe2603b20ecbae	6
25	0x68ab2ebb00757d6e38a8414c69f768c48dcd516a	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	127
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	116
3	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	55
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?	50
5	0xc0333cb85b59a788d8c7cae5e1fd6e229a3e5a65	39
6	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	37
7	0xa34db0ee8f84c4b90ed268df5abbe7dcd3c277ec	36
8	0xe6358f6a45b502477e83cc1cda759f540e4459ee	29
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
10	0x5850d127a04ed0b4f1fcdfb051b3409fb9fe6b90 InitializableImmutableAdminUpgradeabilityProxy Delete label?	22
11	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	18
12	0xdddbb2bde072c5f7a19c701003ed286915b8c05f UniswapV2Pair Delete label?	11
13	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	11
14	0xaa7eccb54d0e82523bee084835aa7e241d8be164	11
15	0x6960d12523c60b1136168759306cd61ae37b9271 UniswapV2Pair Delete label?	9
16	0xe71ef3ba3458a0917c358deff5899396ff635698 UniswapV2Pair Delete label?	7
17	0x68ab2ebb00757d6e38a8414c69f768c48dcd516a	6
18	0x1bf560ca5bfff72ce8d6f57d3ee2ba3d0dd66410 UniswapV2Pair Delete label?	5
19	0x17b101d537e9cfd7dba80d2058dc31bf326d3011 UniswapV2Pair Delete label?	5
20	0x31f49037076160c1bd57d30677df47cf4435ec36 UniswapV2Pair Delete label?	5
21	0xe613b359c90058805fa71bbbf1ebd17b1462ed01 UniswapV2Pair Delete label?	5
22	0xa9b8a8f5d4a085693241337e2a43b866f841d2a0 UniswapV2Pair Delete label?	5
23	0x287fa9676a6779d10e1bdbc0a85393826f5e96eb	5
24	0x08bb0c96f85c65c3f1f7816f0e79c8fa8dd90803 UniswapV2Pair Delete label?	5
25	0x832bd5c2b6b2732f971d7254edf9ef092df0fa5c UniswapV2Pair Delete label?	5