0x59557081bcb1d3c6f0a6e19e98a164306f5ccd7c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x298c7326a6e4a6108b88520f285c7dc89403347d	50
2	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?	38
3	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	19
4	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	12
5	0x967ebb4343c442d19a47b9196d121bd600600911	11
6	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	8
7	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	7
8	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	6
9	0x7b7da887e0c18e631e175532c06221761db30a24	5
10	0x66c0d9152209b51977047b9dc3b0b5bf2339b67c c1ph3r.eth Delete label?	4
11	0xe2ae1949bba0f51ceef25b5fed7469d79059bc7b	4
12	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
13	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	3
14	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
15	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
16	0x89e2f342b411032a580fefa17f96da6a5bef4112	2
17	0x1b1aa497ff5a0cf13270edee436b96cc0b5bea68	1
18	0x6c5024cd4f8a59110119c56f8933403a539555eb	1
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	1
21	0x02db421d58911a091f3a05014ae47dbcdf83ebda	1
22	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
23	0x028171bca77440897b824ca71d1c56cac55b68a3	1
24	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	64
2	0x298c7326a6e4a6108b88520f285c7dc89403347d	39
3	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	14
4	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	13
5	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x7b7da887e0c18e631e175532c06221761db30a24	4
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
8	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	3
9	0x66c0d9152209b51977047b9dc3b0b5bf2339b67c c1ph3r.eth Delete label?	3
10	0x6c5024cd4f8a59110119c56f8933403a539555eb	2
11	0x89e2f342b411032a580fefa17f96da6a5bef4112	2
12	0xe2ae1949bba0f51ceef25b5fed7469d79059bc7b	2
13	0x028171bca77440897b824ca71d1c56cac55b68a3	2
14	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
15	0xa286ce70fb3a6269676c8d99bd9860de212252ef InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
16	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
17	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	1
20	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
21	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	1
22	0x02db421d58911a091f3a05014ae47dbcdf83ebda	1
23	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	1
24	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	1