0x52c99accbaf0659df23ddbfbe9dfa64fb2732e6b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6caadbbb6e67c8d1e92f13ef2b4149d02d06c537	20
2	0xe4ce700d2a32d635ba490384fa788554f8acd81f "YEARN-FINANCE" on OpenSea Delete label?	11
3	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
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
6	0x2b0c22c1a4b8daedb94d163dc353a9559349ddb7	2
7	0x494876051b0e85dce5ecd5822b1ad39b9660c928	1
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
9	0x4a7311e085d85819900b70cda3e81892018144e9	1
10	0x4e6b18217ac75a779262c20b3cc07050cbe7282b	1
11	0x5400995095445185e12a65f7a2441ed3c598beff	1
12	0x5c65da5fed7b526d3e5c30b871ded3056426b7e1	1
13	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	1
14	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
15	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	1
16	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	1
17	0x79717b36190b229d06cc0d31304c66ab18e1f3ab	1
18	0x9a0a70a9d2a0607558a35b345f6c9e1302e94414	1
19	0x9f9524c49330d23e088953842c34759f795fd4e9	1
20	0xa457235b68606a7921b7c525d92e9592e793b4c0	1
21	0xaf97594412c1b7f2d2dc5abc2f5aeaef4162d4c2	1
22	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
23	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
24	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
25	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98b971f59b21b08988cd2274f996bc09af2ce743	6
2	0xe4ce700d2a32d635ba490384fa788554f8acd81f "YEARN-FINANCE" on OpenSea Delete label?	4
3	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	2
4	0xd0c8363dcffaa466d055379f3ddac2cfbfa13e43 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Transit Finance Delete label? Transitswaprouterv5 Delete label?	2
5	0x2970fde6064178d51d961689cb5b64226ab11fc2	2
6	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1
7	0x494876051b0e85dce5ecd5822b1ad39b9660c928	1
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
9	0x4e6b18217ac75a779262c20b3cc07050cbe7282b	1
10	0x5e7568bf8df8792ae467ecf5638d7c4d18a1881c	1
11	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
12	0x9f9524c49330d23e088953842c34759f795fd4e9	1
13	0xcb270c31766acebc566dd32c00ccbaa84927064f	1
14	0xcb2725d6f7558ce8b804feb9003ae03fefa2764f	1
15	0xd75c4342d1f5bfd3eaaf4c7b39cda9aa8f64ab9c	1
16	0xdeef773d61719a3181e35e9281600db8ba063f71	1
17	0xdfc14d336aea9e49113b1356333fd374e646bf85	1
18	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?	1
19	0x31f63ae5a96566b93477191778606bebdc4ca66f	1
20	0x34c43684293963c546b0ab6841008a4d3393b9ab	1