0x166e58ea56399d5809fffe195196554e9934bff7

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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?	18
2	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	16
3	0x2e90858756e0aaff8dd31b0412d0cade37d35c35	12
4	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	8
5	0x78cf256256c8089d68cde634cf7cdefb39286470	7
6	0x7ff69b9b1a0d9c20bae1c47d0784c0782e43a2ff	7
7	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	6
8	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	6
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
10	0x2d7bf21e0cde4ead961b204927a75c69fd23b281	6
11	0x1111111254760f7ab3f16433eea9304126dcd199	6
12	0x1470c87e2db5247a36c60de3d65d7c972c62ea0f	5
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
14	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	5
15	0x4863cfaf3392f20531aa72ce19e5783f489817d6	4
16	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
17	0xcb8883d1d8c560003489df43b30612aabb8013bb	4
18	0x14a81c9283cc16897daa3f466847baa260b770eb	4
19	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
20	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
21	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	3
22	0x722e9bfc008358ac2d445a8d892cf7b62b550f3f	3
23	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	3
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
25	0x0b99263de8c508602938b610405479a759794984	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa44f3da37e4266999f9d3cab82da6371e416d1bf	13
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?	13
3	0x2e90858756e0aaff8dd31b0412d0cade37d35c35	8
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
5	0x0fec3d212bcc29ef3e505b555d7a7343df0b7f76	7
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
7	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
8	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	5
9	0x78cf256256c8089d68cde634cf7cdefb39286470	5
10	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	5
11	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	4
12	0x175995159ca4f833794c88f7873b3e7fb12bb1b6 ARB-WATER (ARB-WATER) Delete label? TransparentUpgradeableProxy Delete label?	4
13	0xc66d2a90c37c873872281a05445ec0e9e82c76a9 Silo Finance Delete label?	4
14	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	4
15	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	4
16	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	4
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
18	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
19	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
21	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	3
22	0x48dce63bacf1c7c839cfa7d4f871ad17c0d30d38	3
23	0x167e42a1c7ab4be03764a2222aac57f5f6754411	3
24	0x338726dd694db9e2230ec2bb8624a2d7f566c96d	3
25	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3