0x299b960a7c82635dcbf5342a032a38003709d7df

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uscmigs.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
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?	10
3	0x7862a4314508a9de68fc5e71876d46a1bf4ae032 Gnosis Safe Proxy Delete label?	7
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	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?	5
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0xbd53450702a341f356d609d76044db8a06e200b3	2
9	0xfb85b9ec50560e302ab106f1e2857d95132120d0	2
10	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	2
11	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	2
12	0x076c54b8726ad8b9a24ab10d75b2c1494d34890a	2
13	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	2
14	0x45c3b59d53e2e148aaa6a857521059676d5c0489 EVK Vault eWETH-22 Delete label? EVK Vault eWETH-22 (EWETH-22) Delete label? Euler Finance Delete label?	2
15	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	2
16	0xd8b27cf359b7d15710a5be299af6e7bf904984c2 BeaconProxy Delete label? EVK Vault eWETH-2 (EWETH-2) Delete label? Euler Finance Delete label?	2
17	0x299b960a7c82635dcbf5342a032a38003709d7de	2
18	0x4648451b5f87ff8f0f7d622bd40574bb97e25980	2
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xa94f9ce821c7bd57cc12991cb46ca19f5789278f BeaconProxy Delete label? EVK Vault eUSDC-50 (EUSDC-50) Delete label? Euler Finance Delete label?	2
21	0x299b960a7c82635dcbf5342a032a38003709d7dd	1
22	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
23	0x688b60022fc3ecc2d346bd98d534b72b249abbb8	1
24	0x4176e11de6707c1d12d0ca89f40706dcf6376e24	1
25	0x244265a76901b8030b140a2996e6dd4703cbf20f supersecretevilmegallc.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a55f3ca17d61d624cd119a886b33a42eddc97cd	14
2	0xe962c5435c0210d65ce709f4150a2073dde7669a	12
3	0x6550e728afaf5414952490e95b9586c5e8eb5b8c	8
4	0x71fa26f268c7bc6083f131f39917d01248e66cf6	7
5	0x8a55f3ce6692498e3ae04a76edc9098aeddc97cd	5
6	0xe962c7e973676880004ba2f85e1cad515a16669a	5
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
8	0xd9b3dd5c4ee42f54013653d9846a8924e7769dc4	4
9	0x8d3c9f4d0a8dbb6d5e2068ac36719290f7988cc1	4
10	0xe96214184867376d22abfafa00b8a426bab7669a	4
11	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	4
12	0xfb85b9ec50560e302ab106f1e2857d95132120d0	4
13	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	4
14	0xbd53450702a341f356d609d76044db8a06e200b3	3
15	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?	3
16	0x586a9bfde7fb648615f775da467b0dfbc1e2edd7	2
17	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	2
18	0xae8507ed4adb974218aab6be931edc231ca19915	2
19	0x0000000000000000000000000000000000031344	2
20	0xb6613cc55866e282638006455390207c1d485be9	2
21	0x0ec977d1863eb919a2ecd65d17cc3f2cfdace3ab	2
22	0x8a59dafe06cbba0b7d11dd9c6dff335f3c4c97cd	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x631540a0f8908559f6c09f5bf1510e467f66715d	2
25	0x87c414825ab3d1e9bdc773e9b1fd968822c9cf51 BeaconProxy Delete label? EVK Vault eWETH-29 (EWETH-29) Delete label? Euler Finance Delete label?	2