0x9030b78a312147dba34359d1a8819336fd054230

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x32e4c68b3a4a813b710595aeba7f6b7604ab9c15 LoanToken Delete label?	347
2	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	280
3	0x1c4cc5be82e1d1c498864c298b35e1f39f96de17	172
4	0x6b093998d36f2c7f0cc359441fbb24cc629d5ff0	128
5	0xe95ebce2b02ee07def5ed6b53289801f7fc137a4	120
6	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	118
7	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	68
8	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	61
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	59
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?	56
11	0x11111254369792b2ca5d084ab5eea397ca8fa48b	50
12	0x6544b1cd2d28c6c53b52a1ffb8e547740e426b33	49
13	0xb72b31907c1c95f3650b64b2469e08edacee5e8f	47
14	0x321849c98b28756274443287653607ec5d747b8f BalFaucet Delete label?	46
15	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	45
16	0x660802fc641b154aba66a62137e71f331b6d787a	41
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	40
18	0xb9b752f7f4a4680eeb327ffe728f46666763a796	34
19	0x91baf383abc0c332a69a73041c866f6761a90b3c	32
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	29
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
22	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	28
23	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	28
24	0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633	27
25	0x08f0d214d6a80520f18e6837e2cc40899e67b5c0	26

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32e4c68b3a4a813b710595aeba7f6b7604ab9c15 LoanToken Delete label?	331
2	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	227
3	0x52d35e8f0ffa18337b093aec3dfff40445d8f4f4	174
4	0x1c4cc5be82e1d1c498864c298b35e1f39f96de17	163
5	0x6b093998d36f2c7f0cc359441fbb24cc629d5ff0	132
6	0xb9b752f7f4a4680eeb327ffe728f46666763a796	93
7	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?	82
8	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	51
9	0x11111254369792b2ca5d084ab5eea397ca8fa48b	48
10	0x6544b1cd2d28c6c53b52a1ffb8e547740e426b33	46
11	0x321849c98b28756274443287653607ec5d747b8f BalFaucet Delete label?	44
12	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	43
13	0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633	42
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	41
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	28
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	27
17	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	26
18	0xa5407eae9ba41422680e2e00537571bcc53efbfd	25
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
20	0xe3d9988f676457123c5fd01297605efdd0cba1ae	23
21	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	23
22	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	22
23	0xa30911e072a0c88d55b5d0a0984b66b0d04569d0	20
24	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	20
25	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	19