0x0f2bbd2473fec84e17620ce86bd27c432f0bef8e

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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?	91
2	0x1ef59199c2897066e624f31310952a572f90e1d2	60
3	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	20
4	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	11
5	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	8
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
7	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	7
8	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?	5
9	0xdef1fa4cefe67365ba046a7c630d6b885298e210 Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label? masiv.aci.eth Delete label?	4
10	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	4
11	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	3
12	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	3
13	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	2
14	0x6dc58a0fdfc8d694e571dc59b9a52eeea780e6bf	1
15	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
18	0x69c56437e33f13a7fc076a30447346892948a24c	1
19	0xc0df00eddf0bcf574d25ba4b43ba18055bb81933	1
20	0xc2d36f41841b420937643dcccbea8163d4f59b6c	1
21	0x639d7ea5e3508a87d056f8eb21d9a8a72f5b4e49 nimus.eth Delete label?	1
22	0xca888f977ec471bdf9c182552b7afa3f249c4e63 @CryptoAli211 Delete label? deadsgod.eth Delete label?	1
23	0xd73b4d093e3d8be30eb69c7ab0f1eed9f82aac01 crypt3k.eth Delete label?	1
24	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
25	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
2	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	13
3	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	13
4	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	10
5	0x1ef59199c2897066e624f31310952a572f90e1d2	7
6	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	5
7	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?	5
8	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	4
9	0x7bb5622ccfb3b736f983fd925d052bad4b421325	4
10	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	4
11	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	4
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
13	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	2
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0xc2d36f41841b420937643dcccbea8163d4f59b6c	1
16	0xd73b4d093e3d8be30eb69c7ab0f1eed9f82aac01 crypt3k.eth Delete label?	1
17	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	1
20	0x4ec69c903d30f9dff7c7e5c5e9c190aefac2ae71 alexeystark.eth Delete label?	1