0x216ff015c86b3f71f6451936a2da55de8de887e2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	18
2	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	11
3	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	10
4	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	9
5	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	7
6	0x44abee91190bda1f4cd184219b5c3a96aaff273f	7
7	0x587cb1c9a24608aeca52c243987bd8de6a81350c	6
8	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?	4
9	0xc4b6f78e5d47e687f91df22705f0f90ab2250e3c	3
10	0xb2736e9cefafc7f3a504511df4140fb592623f8d	3
11	0x01832e13a98f2c03d3b6568b97f734a163a80b6b	3
12	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	3
13	0xf690aab81738b7bb7c126f72393a06353f6724bb	2
14	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?	2
15	0x2a0729cb220f9c441280e2ba8ef62af9690c6cff	2
16	0x7905b5ca279386af38c882b4285db56b9fd33c6d	2
17	0xa2c2143faa1820bce552d40f27bd2e84fe4c77c3	2
18	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	2
19	0xaa7eccb54d0e82523bee084835aa7e241d8be164	2
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
21	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
25	0x1754352eacb753327fec2d4f48f0fb36b672c5e0 jamesb.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	20
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
3	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	10
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	10
5	0x44abee91190bda1f4cd184219b5c3a96aaff273f	7
6	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	7
7	0x587cb1c9a24608aeca52c243987bd8de6a81350c	6
8	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	6
9	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	4
10	0x01832e13a98f2c03d3b6568b97f734a163a80b6b	3
11	0xc4b6f78e5d47e687f91df22705f0f90ab2250e3c	3
12	0xb2736e9cefafc7f3a504511df4140fb592623f8d	3
13	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	2
14	0xa2c2143faa1820bce552d40f27bd2e84fe4c77c3	2
15	0xaa7eccb54d0e82523bee084835aa7e241d8be164	2
16	0x2a0729cb220f9c441280e2ba8ef62af9690c6cff	2
17	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	2
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
19	0x7905b5ca279386af38c882b4285db56b9fd33c6d	2
20	0xf690aab81738b7bb7c126f72393a06353f6724bb	2
21	0xf8c84de47a657765980f109f624e4857fe0f6051	1
22	0x1754352eacb753327fec2d4f48f0fb36b672c5e0 jamesb.eth Delete label?	1
23	0x287fa9676a6779d10e1bdbc0a85393826f5e96eb	1
24	0x31e8a0e87aa560bc8d74b0e4a47e31d6be89ba08	1
25	0x5a94a6bfcb386e6272e8d51c56dc4e76526b677e	1