0x52e38021b95068264c3b71159fc29517e4d1faf1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	14
2	0x43b3588856ac370a6c152edb0b717c089915b9b0	13
3	0x6544b1cd2d28c6c53b52a1ffb8e547740e426b33	7
4	0xba61aa52f016cb19bf384c5fa0974cddfba8dd9a	7
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	6
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
7	0xd48df82a6371a9e0083fbfc0df3af641b8e21e44 88mph Delete label? ClonedRewards Delete label?	5
8	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?	5
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
10	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
12	0xcff6ef0b9916682b37d80c19cff8949bc1886bc2	4
13	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	3
14	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3
15	0x5b82b3da49a6a7b5eea8f1b5d3c35766af614cf0	3
16	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xe37d2af2d33049935038826046bc03a62a3a1426	3
18	0xf21c4f3a748f38a0b244f649d19fdcc55678f576	3
19	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	3
20	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3
21	0x1116ca868f4d32495b1c043603371d36ff009db9	3
22	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
23	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	3
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
25	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	19
2	0x43b3588856ac370a6c152edb0b717c089915b9b0	17
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?	9
4	0x329239599afb305da0a2ec69c58f8a6697f9f88d	8
5	0x697e8f55d729446b24d859aed51cbf6a0aeda6d4	6
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
7	0xe3d9988f676457123c5fd01297605efdd0cba1ae	6
8	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	5
9	0xfaf5125553f669250c44c7a38c4208ba45e3f18e	4
10	0xbcc4371cc40592794bf5b727c17cf7de37ac180a	4
11	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	4
12	0x6544b1cd2d28c6c53b52a1ffb8e547740e426b33	4
13	0xb4d0d9df2738abe81b87b66c80851292492d1404	4
14	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xcff6ef0b9916682b37d80c19cff8949bc1886bc2	4
16	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
17	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	3
18	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xe37d2af2d33049935038826046bc03a62a3a1426	3
20	0xba61aa52f016cb19bf384c5fa0974cddfba8dd9a	3
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
22	0xb748952c7bc638f31775245964707bcc5ddfabfc	3
23	0xba2e7fed597fd0e3e70f5130bcdbbfe06bb94fe1	3
24	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	2