0x01494eeadcd3fa72630ba5d1d91bbd0b02a2ff56

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x68ab2ebb00757d6e38a8414c69f768c48dcd516a	50
2	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	21
3	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?	16
4	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	12
5	0x60658664cb920e46ca4a2e66631f561b83222b6b	8
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
7	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	4
8	0xaa7eccb54d0e82523bee084835aa7e241d8be164	4
9	0x68b5993abc7fe922806e61218c4b95c788d79233	3
10	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	3
11	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	3
12	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	2
13	0x64fc45f0b62fcbd0b22adb477dca583c16ef8658	2
14	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	2
15	0xf1732c54beba18082a5e1c097be305fdb9966080	1
16	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x8b8e219b7531dbebb8782c479f7ed3c71827b68f	1
20	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
21	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
22	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
23	0xdeea1fc99da352c54716c1a2d68ede97283129a0	1
24	0xe6c0fda5e5409d61a7dd1eea3122cbdbdec83389	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x68ab2ebb00757d6e38a8414c69f768c48dcd516a	50
2	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	21
3	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	9
4	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	7
5	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
6	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	6
7	0xaa7eccb54d0e82523bee084835aa7e241d8be164	4
8	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	3
9	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	3
10	0x68b5993abc7fe922806e61218c4b95c788d79233	3
11	0x64fc45f0b62fcbd0b22adb477dca583c16ef8658	2
12	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	2
13	0x60658664cb920e46ca4a2e66631f561b83222b6b	2
14	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
15	0x63dfa7c09dc2ff4030d6b8dc2ce6262bf898c8a4 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? StakedTokenDataProvider Delete label?	1
16	0x721b9abab6511b46b9ee83a1aba23bdacb004149	1
17	0x8b8e219b7531dbebb8782c479f7ed3c71827b68f	1
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
20	0xdeea1fc99da352c54716c1a2d68ede97283129a0	1