0xfece4fc28bdee14e72df795222798701adb02acc

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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?	79
2	0xd8233dec505d6fa4dc126f6e8c7da6a8360a0004	30
3	0x176586dec2b70df5b72a6efe158a87f210551798	21
4	0x33293e8e7a76b759730f7978b4d16ba7741c9292	13
5	0xfd896db057f260adce7fd1fd48c6623e023406cd NestedFactory (Proxy) Delete label? NestedFi Delete label?	4
6	0xaee4d11a16b2bc65edd6416fb626eb404a6d65bd	4
7	0xdcdb7cc659462b9602ee2f55333e6619c6edf2bb	4
8	0x10f29cf8e6ba81363a330c50f74900d03cd6324d	3
9	0x8a362aa1c81ed0ee2ae677a8b59e0f563dd290ba	2
10	0x451b1c8537ff3210ecc0aa8a79d0bd702a37fa6d	2
11	0x752bbebdb3ec7cf7db5f21521b470396a1f5067e	1
12	0x77fa77a2a6ae02c110e715beff57ca90d5ad2540	1
13	0x880decade22ad9c58a8a4202ef143c4f305100b3	1
14	0x8db61e6221f3181c71311aced45ed2284d6de377	1
15	0x9b1b32de9566fb576af2fad835cbed68f8d3258d	1
16	0xeef611894ceae652979c9d0dae1deb597790c6ee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
17	0xb9b270b26c85fd641639a0cec1975f91a852e1d3	1
18	0xc315239cfb05f1e130e7e28e603cea4c014c57f0	1
19	0xc3ed4fcbfa3d1b8c800c071942287cdbade17f44	1
20	0xd62ce041895dd35eb993e101466db62ff14e6da6	1
21	0xd7052ec0fe1fe25b20b7d65f6f3d490fce58804f	1
22	0x0d0dd9b1f34101af5def323725a2e8a0c2ba91fc	1
23	0xe5a7170a014fbc8ab3a73a0be16d7b13d57c756d	1
24	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
25	0x3ed13054a8e5b54ce898b6d5f647f9370358d140	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaee4d11a16b2bc65edd6416fb626eb404a6d65bd	28
2	0x6e53cb6942e518376e9e763554db1a45ddcd25c4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	16
3	0xd8233dec505d6fa4dc126f6e8c7da6a8360a0004	10
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
5	0x8a362aa1c81ed0ee2ae677a8b59e0f563dd290ba	7
6	0xaaea6c50b98ca40a270923f78bd03733125ca64d	6
7	0x4a35582a710e1f4b2030a3f826da20bfb6703c09 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	5
8	0x3c06c32f848f0bb1ab6b418315e3b6405fb51510	4
9	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	4
10	0x1d8b86e3d88cdb2d34688e87e72f388cb541b7c8 Curve.fi Delete label? Vyper_contract Delete label?	4
11	0x4e3158f3ba35479c18de20b614e2fbc1e88d9e98 Gnosis Safe Proxy Delete label?	3
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
13	0x1fdc5e69729eecf8e933c904e86faf7a8886f661	3
14	0x2395cb7a98101476a72e4b9cde733f34d6c7d28c	3
15	0x9a8b2601760814019b7e6ee0052e25f1c623d1e6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
16	0x4d3b4e09bb92a17cf935f44e57cb44726c1ad0d4	3
17	0x6090de2ec76eb1dc3b5d632734415c93c44fd113 Everclear (Prev. Connext) Delete label? Transaction Manager 2 Delete label?	3
18	0x70797fc5b1c04541113b5ac20ea05cb390392e30 Cometh Delete label? ERC20 Token Delete label? Gaming Delete label? High Transacting Delete label? Pool Delete label? Uniswap V2 (UNI-V2) Delete label?	2
19	0x604229c960e5cacf2aaeac8be68ac07ba9df81c3 QuickSwap Delete label? V2 Pool Delete label?	2
20	0x9c432a3639203ea2602cf9b4a8d42a1e71b89b40	2
21	0xc315239cfb05f1e130e7e28e603cea4c014c57f0	2
22	0xeef611894ceae652979c9d0dae1deb597790c6ee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
23	0xf04adbf75cdfc5ed26eea4bbbb991db002036bdd QuickSwap Delete label? V2 Pool Delete label?	2
24	0xfd896db057f260adce7fd1fd48c6623e023406cd NestedFactory (Proxy) Delete label? NestedFi Delete label?	2
25	0x76b22b8c1079a44f1211d867d68b1eda76a635a7 Hop Protocol Delete label?	1