0x2730d3e61ab9e0afcd9d64131dfb215329aed310

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	8
2	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?	7
3	0xcd5f3ba69000d6678e8e87d74e3cef5115f1e801	3
4	0x38b9b4884a5581e96ed3882aa2f7449bc321786c Proxy (EIP-1967 Transparent) Delete label? Spectra (Prev. APWine) Delete label?	3
5	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
6	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
7	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	2
8	0xba0928d9d0c2da79522e45244ce859838999b21c	2
9	0x06fd8e5dae63afcbfdf10604efca3143df534f37 BaseRewardPool (Proxy) Delete label? Equilibria Finance Delete label?	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
13	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	2
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
15	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
16	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
17	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
18	0xcbc72d92b2dc8187414f6734718563898740c0bc Pendle Finance Delete label? PendleWstEthSY Delete label? SY stETH (SY-stETH) Delete label?	1
19	0xcc9efbf580120676bfb3420fbd2cfc34019a1967 Pendle Finance Delete label? PendleStkGHOSY (Proxy) Delete label?	1
20	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	1
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	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
24	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
25	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3543a9ba8eed8ae84b465e879d8b32da72ac247a	8
2	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	5
3	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	5
4	0xda99e31d0f9ea8f15b62e49fa2e898b86326eeae Binance Deposit Delete label?	4
5	0x64627901dadb46ed7f275fd4fc87d086cff1e6e3 Equilibria Finance Delete label? PendleProxyMainchain Delete label?	3
6	0x4f1cdf43f5e407abd569878976960d4d0a3d3452 EqbZap (Proxy) Delete label? Equilibria Finance Delete label?	3
7	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
9	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
10	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
11	0x2ccf230467fe7387674baa657747f0b5485c7fec CCTPv2WithExecutor Delete label?	2
12	0x3543526c85ea90d04ccb9a94290d0ed21be7247a	2
13	0x3543e1c3ee21740e20bd66770e6c07f53b07247a	2
14	0x354611f2054cffb3061f242e6296a1d66a07247a	2
15	0x4f17f0f68424a82708d3c42e61ac9ebdba3d3452	2
16	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
18	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	2
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
20	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
21	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
22	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	1
23	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	1
24	0x3543fe4f54cabb8faf2c8cdba1039b164ea0247a	1
25	0xdc2c21f1b54ddaf39e944689a8f90cb844135cc9 BAL Delete label? Uniswap Delete label?	1