0x012e414b3043e5de1714cc0a03fa6e0125efd80e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb6260b8b0bcdcbb7a57f86b074a7e03a095106f0	7
2	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	6
3	0xbf861d09615543c419c749ea8cbeb720e3b3e3ad 0xhossein.eth Delete label? @AlphaInsiders Delete label?	5
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
5	0xfc7b1dad07111c77c5d619043d75ac9a19680760	5
6	0xbbb017c054c1bd00b95add371e5d68557a9273de	5
7	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
8	0x8cff9daddae539cfcae1bbc3ec08cc94c329838b	4
9	0xe50b2ceac4f60e840ae513924033e753e2366487	4
10	0xcc5ab3f04704620d6f20a0cf2e772d6a81f42c4b	4
11	0x7731ca4d00800b6a681d031f565deb355c5b77da	3
12	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
13	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
14	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
15	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	3
16	0x07887ee0bd24e774903963d50cf4ec6a0a16977d	3
17	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
19	0x19d6802188a2f6f2456a88f705e07e97f7adacf4	2
20	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
22	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	2
23	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6260b8b0bcdcbb7a57f86b074a7e03a095106f0	8
2	0xf567889ebe3b507878ea37b1f0bf17c2f5e432a8	6
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
4	0x7219ce4d70ea16a745a36b89793d1b391e1072c9	4
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
6	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
7	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
10	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
12	0x07887ee0bd24e774903963d50cf4ec6a0a16977d	3
13	0xce5513474e077f5336cf1b33c1347fdd8d48ae8c	3
14	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
15	0x860a988ef7e325104fd76e12a422d429d8139354	3
16	0x15725391a37a5ffeb04f79cf25da8460a3f068f6	2
17	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	2
18	0x7cc778c9b8fb55bb874d0eaef0751ff465f80498	2
19	0x7731ca4d00800b6a681d031f565deb355c5b77da	2
20	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	2
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	2
23	0x593f39a4ba26a9c8ed2128ac95d109e8e403c485	2
24	0x0650be774e38b67075ea770ead940454e5f9f70e	2
25	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2