0x385b3196d6e6d027c2b3c05c8682af254ba05935

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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?	37
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	18
3	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	15
4	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	10
5	0x472361d3ca5f49c8e633fb50385bfad1e018b445	8
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	7
7	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	7
8	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
9	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	4
10	0xfe193d41bf8ee691bec999bce0981b6d06c89394 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
11	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	4
12	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
13	0xca7bd86983a2474f3c7cb45207bc16760cee07cf	3
14	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	3
15	0x2ba39e5388ac6c702cb29aea78d52aa66832f1ee Varlamore USDC Growth (USDC) Delete label?	3
16	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	2
17	0x184b487c7e811f1d9734d49e78293e00b3768079	2
18	0x624c5b9beb13af6893e715932c26e2b7a59c410a Rewarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	2
20	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
21	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
23	0x52ff6d8f896b06e0fa705f33d123a75aa4207a97	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x432abccb04ddd86db9aa91fa3e03fb566270c9ff Mantle Delete label? Protocol Fee LSP L1 Delete label?	1

Top 25 Recipients from 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?	11
2	0xc50f8e9ab88e93372a28be411f1d42e934b2e021	8
3	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	8
4	0xd446eb1660f766d533beceef890df7a69d26f7d1	7
5	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	7
6	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	6
7	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	6
8	0x6f31b5e51eb7de8cb760bbe2e372cfc929207805 Odos Delete label?	5
9	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	5
10	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	5
11	0xfe193d41bf8ee691bec999bce0981b6d06c89394 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	5
12	0x2bd10f8e93b3669b6d42e74eeedc65dd1b0a1342	4
13	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	4
14	0x90c670825d0c62ede1c5ee9571d6d9a17a722dff	3
15	0x184b487c7e811f1d9734d49e78293e00b3768079	3
16	0x580d5e1399157fd0d58218b7a514b60974f2ab01	3
17	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	3
18	0xd2dee5ef1bae0aba8922a27b96ef0966a53ff56d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	2
19	0x2823299af89285ff1a1abf58db37ce57006fef5d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	2
20	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
21	0x890941a69a58fa4b180abde1d28b1b5da049abaf	2
22	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	2
23	0xc04f291347d21dc663f7646056db22bff8ce8430	2
24	0xf82ab7d84f27d8d2e7a6b2859b3f7835550e14f0	2
25	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	2