0x4216b2bcb88a4859f6317b25fa8fb907e099007c

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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?	11
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
3	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	6
4	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
5	0x155e18048e1d7692dbb50368c39c32caee27ff79	5
6	0x155e42cf1c0d404280e3de7e0727e9c04e6aff79	5
7	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	4
8	0xa457235b68606a7921b7c525d92e9592e793b4c0	2
9	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	2
10	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
11	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	2
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x155e287be21371b21d90a88972d2dbaa476aff79	2
14	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
15	0x21883c045311fc211dcb102280857cacd6cd11a0	1
16	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	1
17	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
18	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
19	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	1
20	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	1
21	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x228589575b37d594a5e973f6558a26620a89f1ba	1
24	0x65602dba7c8c8bc9c64a0dea9ac80d173998feaa	1
25	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	15
2	0x155e18048e1d7692dbb50368c39c32caee27ff79	14
3	0x155ec1353370bae33960ce57164492b3fbe6ff79	12
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?	12
5	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	4
6	0x155e42cf1c0d404280e3de7e0727e9c04e6aff79	4
7	0x228589575b37d594a5e973f6558a26620a89f1ba	4
8	0x65602dba7c8c8bc9c64a0dea9ac80d173998feaa	4
9	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	3
10	0x21883c045311fc211dcb102280857cacd6cd11a0	3
11	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	2
12	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	2
13	0x155e287be21371b21d90a88972d2dbaa476aff79	2
14	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	1
15	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	1
16	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
17	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	1
18	0x2970fde6064178d51d961689cb5b64226ab11fc2	1
19	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
20	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	1
21	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	1
23	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1