0x9ba71e4e27a21bc8d10fd663a9bfb5e9139c9c0c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6b1d59496d676cff9820ca6c744eb14b5ec4be52	335
2	0x6b4d65a1c6b95c8d9bdb22ad8a99825a1b45be52	307
3	0x6b4d8d960e5aaac11828a011859fb653a135be52	295
4	0xf5b1ad7f82549c2bbf08aaa79c9efc70c6e46b06	31
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	29
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
7	0x2c776041ccfe903071af44aa147368a9c8eea518 Compound Delete label? MainnetBulkerWithWstETHSupport Delete label?	17
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	15
9	0x6b4d0b9b25137ca56f342582fbe773c7cbc4be52	15
10	0x69b57de1827fee043cd84fd46778d06c4b816497	12
11	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	12
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
13	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	10
14	0x97dbbdba28df6d629bc17e0349bcb73d541ed041 ERC20Pool (Proxy) Delete label?	9
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
16	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	8
17	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	7
18	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	7
19	0x2e6bc6be77ee697844f84052a3839f91c37a3056	7
20	0x3ba6a019ed5541b5f5555d8593080042cf3ae5f4	6
21	0x7bfa7c4f149e7415b73bdedfe609237e29cbf34a Morpho Delete label? Spark USDC Vault (SPARKUSDC) Delete label?	6
22	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
23	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	6
24	0x2d99e29c4f066ba32098c65e4c7454b277d94ca3 "scout" Polymarket Account Delete label? High Transacting Delete label? Polymarket Early Mover Delete label? Polymarket High PnL Trader Delete label? Polymarket High Win Rate Trader Delete label? Polymarket Market Maker Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label? Polymarket Resolution Sniper Delete label?	6
25	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?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b4d65a1c6b95c8d9bdb22ad8a99825a1b45be52	2058
2	0x6b4d8d960e5aaac11828a011859fb653a135be52	2001
3	0x6b4d1d68aa30a989620668648d7f0cc9e3ebbe52	64
4	0x6b4d0b9b25137ca56f342582fbe773c7cbc4be52	24
5	0xf5b1ad7f82549c2bbf08aaa79c9efc70c6e46b06	20
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	20
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	19
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
9	0x6b4dae6ed4a79569b021f5e5d4a8470a2e1cbe52	16
10	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	16
11	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	11
12	0x2c776041ccfe903071af44aa147368a9c8eea518 Compound Delete label? MainnetBulkerWithWstETHSupport Delete label?	11
13	0xbd02973b441aa83c8eecea158b98b5984bb1036e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pearl Delete label? Pool Delete label? StableV1 AMM - USDR/DAI Delete label? StableV1 AMM - USDR/DAI (SAMM-USDR/DAI) Delete label?	9
14	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	8
15	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	7
16	0x69b57de1827fee043cd84fd46778d06c4b816497	7
17	0x3ba6a019ed5541b5f5555d8593080042cf3ae5f4	7
18	0x9cdb48fcbd8241bb75887af04d3b1302c410f671	6
19	0x00e8c0e92eb3ad88189e7125ec8825edc03ab265	6
20	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	6
21	0x2e6bc6be77ee697844f84052a3839f91c37a3056	6
22	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	6
23	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	5
24	0x34bc3d3d274a355f3404c5dee2a96335540234de	5
25	0xa2b5ddac755508c0fd3b4aa8bddf363339790227	5