0x0082ce7f8a3e3c69e7c5cd801760d40d55ce119c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	26
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
3	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	9
4	0xe80ffbe2bfbd86b8bb13210c601092d844938628	8
5	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	7
6	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	6
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
8	0x0311b2992fea0bdac77840ef43e6d9002abb4f02	4
9	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	4
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
11	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0x333917955c2946ad1fab3301790fc77e0df87551	3
13	0xd9d6dfbc011b45c81c3032168f120369d4229611	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
15	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?	3
16	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	3
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
18	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
19	0xebb64eb5c686ac484a01df6724df2b22e80e8456	3
20	0x52e6d5feb54885a9592f8c846efa0da77622f112	2
21	0xe23e0a448d2de11a123311c1fa9ff8e180406b49	2
22	0x4d3220b06fecb2a9d9f84b2aeb1207aa02e91d01	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x5d34ba34dcb70341dd081e295df89741006eff5a	2
25	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8025f4b4fd8bcd74be7ce548cd282e74b828628	48
2	0xe80fdf544f8daa34e9506e40059eed8d733a8628	23
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0xe80ffbe2bfbd86b8bb13210c601092d844938628	12
5	0xe80f7e454680b7cc4e38d5b8ce4675470c6b8628	12
6	0xe80ff0f658243ac7cf0d9f82208e0f26c5018628	10
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	10
8	0xe80f3206e53043470bcdc0a6d879a73c38828628	10
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
10	0xe80f3d4fb9b9cb8d7f67dd8987201da184e38628	7
11	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	7
12	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?	6
13	0xe8089f0bafddcedfa01015fb11c4a95a553a8628	5
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
15	0xe80b6c874d99eb050cfc906dd4472c49666b8628	4
16	0xb5fd5318956772adefd40aeeab97c46c3c3c73ed	3
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
18	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	3
19	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
20	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0xf5796e6bac139c2e2c7bc3ad23c9e92bbcd360b5	2
22	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	1
23	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x420847d8ed122d5ea701dffedd08755923941b33	1
25	0x4b153a2c7b1bc0ac090330effa130ef9bb7812ec	1