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0x9627a186e6266642a408d209a02f685a8dd3aa6b

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geumpo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	7
3	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	2
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
5	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
6	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
7	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
8	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
9	0x797dd80692c3b2dadabce8e30c07fde5307d48a9 BeaconProxy Delete label? EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	1
12	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
13	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	1
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
15	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
16	0x1b7492c3bd23a4adb448710e4275ff14a5288932 Chainlink Delete label? LockReleaseTokenPool Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	11
2	0x721b9abab6511b46b9ee83a1aba23bdacb004149	4
3	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	3
4	0x99a24b542a16839f643455e4db78fa03b9eb0969	2
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
6	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	1
7	0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6 Aave Delete label? Aave Base cbBTC (ABASCBBTC) Delete label?	1
8	0xde744dad611b7dc439d29eebd4ca34813a87f7a5	1
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
10	0x797dd80692c3b2dadabce8e30c07fde5307d48a9 BeaconProxy Delete label? EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	1
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
12	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1