0x1740ef0904ca2e0f6ef7a94010ade37c40828c9d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	21
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	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
4	0xedeafdef0901ef74ee28c207be8424d3b353d97a Odos Delete label? OdosLimitOrderRouter Delete label?	4
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
6	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	2
7	0x2b5f704ab7061fb4dbfc5876b024f4bdb2f5e8b6 OpenOcean Delete label?	2
8	0x46e6b214b524310239732d51387075e0e70970bf Compound Delete label? Compound WETH (CWETHV3) Delete label?	2
9	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	2
12	0x83564b903c0311877accee8f99e6beb712ad8e43 OdosLimitOrderRouter Delete label?	1
13	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
14	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
15	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
17	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
18	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
19	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
20	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	1
21	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
22	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	32
2	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	20
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
5	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	4
6	0xf43f8deed8142eedf1c7fa785f01ad8edc138410	2
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
8	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
9	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
10	0x2b5f704ab7061fb4dbfc5876b024f4bdb2f5e8b6 OpenOcean Delete label?	2
11	0xf5f93d26229482adca3e42f84d08d549cf131658 HypERC20Collateral (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
13	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	1
14	0x08c0d580a10fa2a483d4e15dd1a4dfb9a39e1412	1
15	0x0d6ecb912b6ee160e95bc198b618acc1bcb92525 Pool: Ubtc/Whype Delete label?	1
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
17	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
18	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
19	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
20	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	1
21	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
22	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1