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0x28f95aef0a7e91928de7e8c45b35a2142f33de2d

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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?	10
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
3	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	5
4	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	4
5	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	3
6	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	2
7	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
8	0x1583c1dbe20625d0b752d472e845fba96d096829 1inch Delete label? MultiFarmingPod Delete label?	2
9	0x9e176d79fbca6ef26214978d59195c33a713a32a	2
10	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1
11	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
12	0xbcb046ed6ff5f4ca01f2e03329399e10bfc8c58f	1
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
14	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	1
15	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
16	0x00c335e004cccef838f02aba40e2a242eee13e63	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	7
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
3	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	3
4	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	3
5	0x9e176d79fbca6ef26214978d59195c33a713a32a	2
6	0xbcb046ed6ff5f4ca01f2e03329399e10bfc8c58f	1
7	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
8	0x00c335e004cccef838f02aba40e2a242eee13e63	1