0x978d7850804dd01361faa7600c1773506e14a868

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	34
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	21
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
4	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?	14
5	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	13
6	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	12
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
8	0x047af7053141a18b2454a815e717c7acf1250eb1	6
9	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	6
10	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	5
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
13	0x32401b9fb79065bc15949de0bd43927492f02f0c	4
14	0xf5131afb7408bd7437fff070278a45b3435e8245	3
15	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	3
16	0x942644106b073e30d72c2c5d7529d5c296ea91ab 3pool Delete label?	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
19	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
20	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	2
21	0x7a7ad9aa93cd0a2d0255326e5fb145cec14997ff	2
22	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x056b269eb1f75477a8666ae8c7fe01b64dd55ecc	2
25	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	18
2	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	9
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
4	0x047af7053141a18b2454a815e717c7acf1250eb1	8
5	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	7
6	0xbf71ebcfd56dcbabb21d5da693f6dfecc9bdae5e Dex Router (OKX) Delete label?	7
7	0xd166337499e176bbc38a1fbd113ab144e5bd2df7	6
8	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	6
9	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	5
10	0xa1e1bd8340d2bf3361344fd8e565a3f0dade4082	5
11	0x10a1fa3ea3b12b30ffd9721e526a93b05174a43e	5
12	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?	3
13	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	3
14	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	2
15	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2
16	0x5670035caf2da294af4bcdc48fb68e9e6157a02e	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0xc9499006a149c553d18171747ed19aa7c6dd19e2 WildcatMarket Delete label? Wintermute Trading USD Coin (WMTUSDC) Delete label?	2
19	0x5afd3ec861f6104af26e8755abcc1f876de77620 Liquidity Book Token Delete label?	1
20	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
21	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	1
22	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1
23	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	1
24	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	1
25	0x047ab2a0fd077343f92509365252fea9f9cc2eb1	1