0x3884a4ff940adb87f9981e55ab8082f0c656fa20

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	10
2	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	7
3	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	4
4	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
5	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x603b31bbe692adcd522e280019f72b7919d6167c DZapDCA Delete label?	2
7	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
8	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
9	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	2
10	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
11	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
14	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
15	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
16	0x32fd7e563c6521ab4d59ce3277bcfbe3317cfd63 Curve.fi Factory Plain Pool: tripool Delete label?	1
17	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	1
18	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
19	0x64d17cb7cc9c7cf709722f19283ebb666f58cac8 ArbAirdrop Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	15
2	0x1d21fc7308ad59a716befed3e0e75e6f2c706fc4	9
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	7
4	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
5	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	3
6	0x2c4b90ca8e09da2b48edfe5642d510a20ed8131f	2
7	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
9	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	2
10	0x2b0ac66d3d85b2ab4fb30137238cffc45efaf842	2
11	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
14	0x84c32909f61dac789b3210d2bc06db0d30348d7c	1
15	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
18	0xdeb5ac23e36f19a86a5b0e5cdd97d2f14ea4ae56	1
19	0xe0759570c2e753c8726ce0ff359842a775f08123	1
20	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
21	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
22	0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71 Treasure DAO Delete label? Treasury Proxy Delete label?	1
23	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	1
24	0x0c5bcb255a509993707549a75b54492ff56e0938	1
25	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1