0x43a37b93b5930a978f325c426d38233bc464cb5a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	20
2	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	10
3	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	7
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	7
5	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	6
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
8	0x3509a7aa583e6bdd2821720c12869ce5567cfcef	4
9	0x689cc0ea1140546a8a7985315e9c8fef7e0461bc	4
10	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
11	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	3
12	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	3
13	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
14	0xdd36008685108afafc11f88bbc66c39a851df843	2
15	0xb19fc248bc7dec80b1952c34dfbfa43e8856a237	2
16	0x28dbd35fd79f48bfa9444d330d14683e7101d817	2
17	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
18	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
19	0x5b6674f3858fb16e50b2798dd2ef3eae3a8d1783	1
20	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
21	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	1
22	0x24f87b37f4f249da61d89c3ff776a55c321b2773 Vault Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
25	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	15
2	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	8
3	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	7
4	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	5
5	0x02db421d58911a091f3a05014ae47dbcdf83ebda	5
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
7	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	4
8	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	3
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
10	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	2
11	0xb19fc248bc7dec80b1952c34dfbfa43e8856a237	2
12	0x529410569eef63b2d73612f0f844a5133265af68 UniswapV2Pair Delete label?	2
13	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	2
14	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	1
15	0x44932e3b1e662adde2f7bac6d5081c5adab908c6	1
16	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	1
17	0xa286ce70fb3a6269676c8d99bd9860de212252ef InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
18	0xae39079cf9e47cdba3520cd42cd8e0dccbe5be3c	1
19	0x3509a7aa583e6bdd2821720c12869ce5567cfcef	1
20	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	1
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
22	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	1
23	0xc4dfb850e0151f4ef683bc0943d51c02ca94939c	1
24	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xe21f631f47bfb2bc53ed134e83b8cff00e0ec054	1