0x0ea439da1522f2eefeeab963d1c06afe4b7d6e96

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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?	51
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	24
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	22
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	6
5	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	5
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
8	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
9	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?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
12	0x50f74173595fdac4a8c332e0505f973bdf6348ad	1
13	0x57c8ba8b12019978fd08dbd263e5a82ba5ac3988	1
14	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
15	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
16	0x028171bca77440897b824ca71d1c56cac55b68a3	1
17	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
18	0xaaf5feaa9e5694b2b293e67558e2da8ea4b1fb13	1
19	0xab0ecea8a38af43cbc60f53ce2c5b0ac8f7d10fd	1
20	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
25	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744d16755b792584d8094e48741bcc47651f9edf	16
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?	12
3	0xf1d34588b3a213e8b03be2d4735aabe668b00d5b	7
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
5	0x135896de8421be2ec868e0b811006171d9df802a	6
6	0x0001e0df4a712830bdba1f5b1d0cd51f86600000	5
7	0x744d167a0c1b3a1253386c161f3ec31b651f9edf	5
8	0x8571c129f335832f6bbc76d49414ad2b8371a422	5
9	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	4
10	0x82c86f832d711ae7875beef11e2555c084abe4e6	3
11	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	3
12	0x000bb2868b3530f64a9b6cac4d6dd01b8e800000	3
13	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
14	0x50f595b18e1ab08a32d0444e93eeacc8f0d148ad	2
15	0x4b9fd524deffa180895bb9f9f6cf33b439ed1fef	2
16	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
17	0xaccb180de484c9900456ea6243aa8dd46195e178	2
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
20	0x235d3afac42f5e5ff346cb6c19af13194988551f	2
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
22	0xacc6787ba313c94af0bde9089a3b07912800e178	2
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
24	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	1
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1