0x414ea63a51562986648a0ad5af669d123c97ec78

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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	0xf90d6ea5d0b4cad69530543ca00ee6cab94b09f4 FluidMerkleDistributor Delete label?	7
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
4	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	6
5	0x66cd7d0cc677f42f6662622c60a5e60ef573db67	5
6	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	4
7	0xc767498f7d1e2f4a3acc9cb35ee08862d70fa611	4
8	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
9	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	4
10	0x2e3d10cc42227af0ce908f00c76ffe1de1728b4b	4
11	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	3
12	0x2df9b935c44057ac240634c7536511d8aa03028d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
13	0x7bfa7c4f149e7415b73bdedfe609237e29cbf34a Morpho Delete label? Spark USDC Vault (SPARKUSDC) Delete label?	3
14	0x7c280dbdef569e96c7919251bd2b0edf0734c5a8 EVK Vault eUSDT-9 (EUSDT-9) Delete label? Euler Finance Delete label?	3
15	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
16	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	2
17	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
18	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	2
19	0x282fb83344e36e7b906c4bfb615ad8f8351fb644	2
20	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	2
21	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
22	0x482b1f823fe4368e0912764a850368f993308b55	1
23	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?	1
24	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
25	0x313603fa690301b0caeef8069c065862f9162162 EVK Vault eUSDT-2 (EUSDT-2) Delete label? Euler Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	7
3	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	7
4	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	7
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?	6
6	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	5
7	0xb61f7926a3b3f400d3c0be4e39327cd9d01ba1e6	4
8	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	3
9	0x514fca0dee29a43cc923f1f31cbd136fb2e30773	3
10	0xb61ff9e66cc0c56aa1cc901b7966fab64288a1e6	3
11	0x7b9c12915c594a68de96201cbdc79147f09da278	2
12	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	2
13	0x09c3a2802fc8e81b39c47681f9ad65a742208fef	2
14	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	2
15	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
16	0xb61ff0fbb3f1952cd1cbc95d31ef89a4e07da1e6	2
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
18	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
19	0xf28ad0cf10b0669e99cc81a9ee1419dc4b0b993b	2
20	0x91e1c84ba8786b1fae2570202f0126c0b88f6ec7	2
21	0xfce9a6f23ec7a250ee3d5b93f0b01eeb0e564e66	2
22	0x90da57e0a6c0d166bf15764e03b83745dc90025b Aave Delete label? Aave Base EURC (ABASEURC) Delete label?	2
23	0xe15fcc81118895b67b6647bbd393182df44e11e0	1
24	0xf28a4a94102a1d42cf4c6479aee4771e5d81993b	1
25	0xf28ab560280837e1e552e62df6b80c4efc76993b	1