0x3eef66b07ad4c6eb5a13590306cc9254d5ae84d5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	60
2	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	20
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	14
4	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	8
5	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	4
6	0xa1f649f8c9dbe441f3cf8d36273e159c07263e0d	3
7	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
8	0x096f7a3b544e62729a1fad5c3882a1c65d1a9f78	2
9	0x7ca24d4443ff5298d9a1729622a116b712a58a56	2
10	0xc88dbdf96986daa6e027708c6b9c73e7ed3fba52	2
11	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	2
12	0x689c4a8519c26b824ee441251a7e8526c04858e6	1
13	0x79213e0a76c0119125a8479fe974464e31fe1878	1
14	0x08d1a9040dc487bff4022fd6bf94ae861a3bd7ab	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
17	0x9efe1dc19d2ead8bed8667af23c7c6ec25f4b43e	1
18	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	1
19	0xa2c2143faa1820bce552d40f27bd2e84fe4c77c3	1
20	0xa4d372db51f7938acdd17b83097911819ebca9f9	1
21	0xa85205ad0674e691cfc1cf9890da46e86b547f69	1
22	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
23	0xaa7eccb54d0e82523bee084835aa7e241d8be164	1
24	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
25	0x1cf2fc76128a0b3ee2f1093ba11f534998e72ff1 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	60
2	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	14
3	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	8
4	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	5
5	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
6	0xa1f649f8c9dbe441f3cf8d36273e159c07263e0d	3
7	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	3
8	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	3
9	0x7ca24d4443ff5298d9a1729622a116b712a58a56	2
10	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	2
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
12	0x096f7a3b544e62729a1fad5c3882a1c65d1a9f78	2
13	0xc88dbdf96986daa6e027708c6b9c73e7ed3fba52	2
14	0xa4d372db51f7938acdd17b83097911819ebca9f9	1
15	0xa85205ad0674e691cfc1cf9890da46e86b547f69	1
16	0xaa7eccb54d0e82523bee084835aa7e241d8be164	1
17	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
18	0xc1746adc288dd280f6983a3b2b4b3a262c0c4586	1
19	0xc2eba74e4afebe88149b3f1ce9ac97beb2c7d1a6	1
20	0xc5aa62a70bedda5beef4caab5a7784b054c5c743	1
21	0xf7c05db7485e5c707335bd55517a8661d3ef5d46	1
22	0x08d1a9040dc487bff4022fd6bf94ae861a3bd7ab	1
23	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	1
24	0xd8cc1d2da9ba559aff35b80813e9c5526a9caedf	1
25	0xd929e2b185682dd54c18a4b03c8b351942b88a48	1