0x98d84f674b6352191b7431ad18616ebff761b347

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	82
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	60
3	0xb26314635252b4ee8b454423e5299a092dea8a4a	29
4	0x68ab2ebb00757d6e38a8414c69f768c48dcd516a	18
5	0x0620e472ea092adaffd70e928d706b4a53adf6c8	17
6	0xb2736e9cefafc7f3a504511df4140fb592623f8d	17
7	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	14
8	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	12
9	0xd0e4c31168ff8458b97ff0c29062f2aea4909457	11
10	0x1754352eacb753327fec2d4f48f0fb36b672c5e0 jamesb.eth Delete label?	9
11	0x68b5993abc7fe922806e61218c4b95c788d79233	9
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?	9
13	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	6
14	0xa2ca8fbba2f4b039e56df6243eb0a12c2498e3aa	5
15	0x2e66ed26258c186e931a7dd2aedbf944c9a0d2ff	5
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x7fba4b8dc5e7616e59622806932dbea72537a56b	4
19	0x324f064e0c1d3f84275fee08e6ef414235b97f54	4
20	0x5709591aa2769f07a94d65dfb141c620a7c857c8	3
21	0xa34d77e70de8f26080f88982f258acc8b0ba578e	3
22	0x53027796a4713eace91988a1c696db764737cb48	3
23	0xa78fc43f293e172a7b59e40ed0593d14460a6884	3
24	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
25	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	82
2	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	34
3	0xfb93979c77db606a27deb81d9ed77529bfac7e72	24
4	0x68ab2ebb00757d6e38a8414c69f768c48dcd516a	18
5	0xb2736e9cefafc7f3a504511df4140fb592623f8d	17
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
7	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	14
8	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	13
9	0xd0e4c31168ff8458b97ff0c29062f2aea4909457	11
10	0x1754352eacb753327fec2d4f48f0fb36b672c5e0 jamesb.eth Delete label?	9
11	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	9
12	0x68b5993abc7fe922806e61218c4b95c788d79233	9
13	0x1ba62f121a57c6f332eb8b70192c74da7fddda3d	8
14	0x1ba33236ae29d44a527b1e413d4010474addda3d	6
15	0xa2ca8fbba2f4b039e56df6243eb0a12c2498e3aa	5
16	0x1ba6728ce860d7a9a5cf436c5311627364dfda3d	4
17	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
18	0x1ba6dbb5693b9a0fa31d552346c06a04941dda3d	3
19	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	3
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
21	0xb472e23e9d6a55c26eaa27f326482fe60e5e6d53	3
22	0xacd43e627e64355f1861cec6d3a6688b31a6f952	3
23	0x8e2d4cdc222a379039b3157339c74cfcdb82efde	3
24	0xa78fc43f293e172a7b59e40ed0593d14460a6884	3
25	0xa2c2143faa1820bce552d40f27bd2e84fe4c77c3	2