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0x1409a9ef3450d5d50aad004f417436e772fbf8fc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
2	0x0ace014b840b8a5a59f55213f53808c3cca6b87e	1
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
5	0x5ed4bcb7b8c0fa62bc21c086aee7277c0f5938c1	1
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
7	0x71641d6656ffb673f471ea292ea09ac528cc4df2 UniswapV2Pair Delete label?	1
8	0x7c00dc7574605bb50ada16e75cc797ec7f17b7fe	1
9	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	1
10	0x826976d7c600d45fb8287ca1d7c76fc8eb732030 divinecomedian.eth Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
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?	1
14	0xb3ab0f360ad72e458d6dd7aea41c364672e76b81	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e3c72ee812153e03e0b71f3c9dc6ff5380862c0	3
2	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
3	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	3
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
5	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	2
6	0xd99bd3ebca2871e945876230d77efcc325587dad	1
7	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x71641d6656ffb673f471ea292ea09ac528cc4df2 UniswapV2Pair Delete label?	1
10	0x7c00dc7574605bb50ada16e75cc797ec7f17b7fe	1
11	0xbbea62c1f64b11f6f4f21f2721403e561b91db47	1