0x1aef308db1fc38f249398290349ecd00a9d25a00

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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?	9
2	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	5
3	0xdee98402a302e4d707fb9bf2bac66faeec31e8df InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
4	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	3
5	0xe3190143eb552456f88464662f0c0c4ac67a77eb Aave Horizon RWA RLUSD (AHORRWARLUSD) Delete label?	3
6	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0xf649956f43825d4d7295a50eddbe1edc814a3a83 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	2
9	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
11	0xc49bb05ac57f371bbc30ea0b7b0679343cad71c0	1
12	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
13	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
14	0x46271235b753ec865381f699e4212a542acdba25	1
15	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
16	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
17	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
18	0x7c0477d085ecb607cf8429f3ec91ae5e1e460f4f	1
19	0x949c4f74b5e5974fd3feafe5077e95b3c810642b	1
20	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	9
2	0xdee98402a302e4d707fb9bf2bac66faeec31e8df InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
3	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?	2
4	0x7c0477d085ecb607cf8429f3ec91ae5e1e460f4f	2
5	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	2
6	0x940098b108fb7d0a7e374f6eded7760787464609	2
7	0xcf9326e24ebffbef22ce1050007a43a3c0b6db55 SparkEthereum_20250515 Delete label?	2
8	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	1
9	0xe3190143eb552456f88464662f0c0c4ac67a77eb Aave Horizon RWA RLUSD (AHORRWARLUSD) Delete label?	1
10	0x949c4f74b5e5974fd3feafe5077e95b3c810642b	1
11	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	1
12	0x46271235b753ec865381f699e4212a542acdba25	1
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
15	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
16	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
17	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	1