0x0598d2c365a5661032a91da03ed74e298ceea67b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	19
2	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
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
4	0x967ebb4343c442d19a47b9196d121bd600600911	10
5	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	8
6	0x298c7326a6e4a6108b88520f285c7dc89403347d	5
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
8	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	4
9	0x4cb16d4153123a74bc724d161050959754f378d8 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	3
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
11	0x9393c861ad224bbd0ce8457c96860998beac08fd Proxy (EIP-1167 Minimal) Delete label?	3
12	0xd67c05523d8ec1c60760fd017ef006b9f6e496d0 Treasury Delete label? YAM.finance Delete label?	3
13	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
14	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2
15	0x3fe7940616e5bc47b0775a0dccf6237893353bb4 IdleDAI (Best Yield) Delete label?	2
16	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
17	0x529410569eef63b2d73612f0f844a5133265af68 UniswapV2Pair Delete label?	2
18	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
19	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	2
20	0x6e70661439285c6c16f8aae549070e18bd1baf3b	2
21	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	2
22	0xfa6de2697d59e88ed7fc4dfe5a33dac43565ea41 DEFI Top 5 Tokens Index (DEFI5) Delete label? DelegateCallProxyManyToOne Delete label? Indexed Finance Delete label?	2
23	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	1
25	0xf118e94cdc9643b3c9ba4ac4449622e5cd179628	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x298c7326a6e4a6108b88520f285c7dc89403347d	13
2	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	12
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
4	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	6
5	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	6
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
7	0x09db75e1d0f92fb7cbb6e7f2721f0f2a606b3333	5
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
9	0x1dc7022a9e7f8fc6bd35050b6991c3dbe460b409	3
10	0xc8d5b9641c89e1891208eefc53092c04a87bd7e7	3
11	0xd67c05523d8ec1c60760fd017ef006b9f6e496d0 Treasury Delete label? YAM.finance Delete label?	3
12	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	3
13	0x00000f91109c4d0007e90000d9facad5298a0cac	3
14	0xfa6de2697d59e88ed7fc4dfe5a33dac43565ea41 DEFI Top 5 Tokens Index (DEFI5) Delete label? DelegateCallProxyManyToOne Delete label? Indexed Finance Delete label?	2
15	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
16	0xa4ea49218e2f653f3e64dd8491785942c1d63104	2
17	0x754499e6ffd37e762a92d45215a393505bdf3ff3	2
18	0xb96d16810970e7e46a858fdfe0e1d24a5bd48a69	2
19	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
20	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	2
21	0x8326f6184ce4bda75e177b5ec783f908c6add909	2
22	0x2389d7a4e5e92f296d69afa3d1beae6d2178f454	2
23	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x1f67f502c03da29910309423068caf532f3c158e	1
25	0x3fe7940616e5bc47b0775a0dccf6237893353bb4 IdleDAI (Best Yield) Delete label?	1