0x9ffa169f69fcabead88be948add9c61f09290d78

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	32
2	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
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?	2
5	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	1
6	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
7	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	1
8	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
9	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
10	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
11	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
12	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
13	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	1
14	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	429
2	0xa0a04ce45f0fd38ff4793b78d42be702e3cedc61	9
3	0x9c7fd6e9a74525f802b2fb3abf60e938a9dd679d	6
4	0x58ab638f6113b76242e6ffce78999f0d6f064a52	4
5	0x278a92349d8c4706e004ba8983cb54b145ce22f9	4
6	0x08db28c27d83a90094c7f8868a158ff5737554f4	4
7	0xb5fb6f3c98eeea3fb4caa961012ae42ec35b207b	4
8	0x9b102668ab211c167057aa39cf0d17b8e598380b	4
9	0xf1d0f7730ff0d28290ecc97b9167e79e2ef10f55	4
10	0xf3d0be2cdedb89c44ea0616970fd1479b3dd43a8	4
11	0xd694f696a2aff53597c18c33fef7b853fc2fbbf6	4
12	0xdae87d365a6740b08a6f7979d78e7eac87699ffa	4
13	0x62c58cbd6c1d5770dc476a28a3c189604bef9ddf	4
14	0x4f7b9a141d3869f6fed6556fb54b61ad1f550a17	3
15	0x54d932b39f4f65d26b165217ebfab00dca7fa11b	3
16	0x4b979588a0871cf3a29419ab02e425aea22de5f2	3
17	0x61fc190e9eb28cefcadd39b5ff7aff92a9fdf8b9	3
18	0x67248e1880083b026543e2218a1a9c3635a5847c	3
19	0x3d05640ac0318cacda98eb1a84b7b7853cfd8d31	3
20	0x41732d499e6426900e78c868fdf766399162de1a	3
21	0x0b17d1b955071236b704b09c6193e688c0ce38a4	3
22	0x2af379a7b31d04bfb88f769cea50cac96af98f38	3
23	0x2c446fda0a04f748657ff7ae301a2b5627697846	3
24	0x0c2d42d71c0c39cdfe3cf2694403bb85f270786c	3
25	0x330c6a06ee7cdf44fbc947d3dcc362f9b838332e	3