0x2114c72e943ef95cabf2d7e493183d80b390f384

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x20283cce209b29d19329e8ada47215a52188afdc	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?	14
3	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	14
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
5	0xc0333cb85b59a788d8c7cae5e1fd6e229a3e5a65	12
6	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?	11
7	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	6
8	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	5
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
10	0x6c6e99a8ac2456145f16c31c5cddec790b0e0a23	4
11	0x78118bc631b0eb2fb6a350f12e0334535783e49f Gyroscope ECLP GYD/AUSDC Aura Deposit Vault (AURAECLP-GYD-AUSDC-VAULT) Delete label?	4
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
13	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	3
14	0xffd0e4ef79c0c7b427d5ca3c455db0ebcfa2ae4d	2
15	0x197aea475941939baae93473644ebbd344f1a329	2
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
17	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
20	0xf88f91f8a7e338174a0e4ab1804fbcf011c92e70	1
21	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
22	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
23	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
24	0x9ac7d14d57b444d3d5a7890f519a6864901be8ce ERC1967Proxy Delete label?	1
25	0xdfba4f270b3b753d89156bee6de5addb115f49b1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0333cb85b59a788d8c7cae5e1fd6e229a3e5a65	15
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
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?	7
4	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	7
5	0xffd0e4ef79c0c7b427d5ca3c455db0ebcfa2ae4d	7
6	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	6
7	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4
8	0x197aea475941939baae93473644ebbd344f1a329	4
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0x7b9c12915c594a68de96201cbdc79147f09da278	2
12	0x7a5c3860a77a8dc1b225bd46d0fb2ac1c6d191bc	2
13	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
14	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	2
15	0x3051607998fe3a690237af729caa6c6d1d6d99b4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xf0e7ec247b918311afa054e0aedb99d74c31b809	1
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
18	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xa10d15538e09479186b4d3278ba5c979110dddb1 Curve.fi Delete label? CurveStableSwapNG Delete label? tETH/wstETH (TETHWSTETH) Delete label?	1
20	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
21	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
22	0x62a66eb9abf7a788f48d0ce7c0c065df9e09da19	1
23	0x6c6e99a8ac2456145f16c31c5cddec790b0e0a23	1
24	0x4af70faf039ae6b991caec119aaf3e90963a4e56	1