0xa230a1c91c640da7a947c23a889a3bd68a171915

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
3	0xadeec5fcc377474f32b119948629eefb02bb6786 AppProxyUpgradeable Delete label?	3
4	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	3
5	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
6	0xe2d7f5dd869fc7c126d21b13a9080e75a4bdb324 BentoBoxV1 Delete label?	2
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
8	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
9	0x2f171c344949d38727f15998a774ae460b12ef51	1
10	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
11	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
12	0x57f46a04824c5a0e8e1b95a3ec785c0807218717 UniswapV2Pair Delete label?	1
13	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
14	0x6d6e22d2889677a73f3b1c26c7ddbb6565b802a3	1
15	0x7143ab1782bd66d966cac3dba902bde4c1bfe31b	1
16	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1
17	0x077240a400b1740c8cd6f73dea37da1f703d8c00	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	1
20	0x9c43b67cf7af1e65253634ac1c48c7fe8e5d8234	1
21	0x9d7c92ad2becbc3899b83f3e3146bdf339202a80	1
22	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	1
23	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
24	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
25	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	22
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
3	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	3
4	0x176fb4db2d823907a4afede3df08746d2c8dd158	3
5	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	2
6	0xf1aa74d5de6f9c600336b2d6428cfecff83ce88f "0cipriani" on OpenSea Delete label?	2
7	0x97ba0bf385801a9ac8a9ac933509eb4151843317	2
8	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	2
9	0x6d6e22d2889677a73f3b1c26c7ddbb6565b802a3	2
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
11	0xe2d7f5dd869fc7c126d21b13a9080e75a4bdb324 BentoBoxV1 Delete label?	2
12	0x78cf256256c8089d68cde634cf7cdefb39286470	1
13	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	1
14	0x7e1bda944017ab34ffe87f70944afc465e940f31	1
15	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	1
16	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	1
17	0xa1f430d87e257d100db0c789714303cdce2f99f3	1
18	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	1
19	0xa317d04f3401363fc03f8b40cf9a622743130b17	1
20	0xa54bac4656c5aba5d50462e92a3edff7fb2a364d	1
21	0xb3e1b74963301d2ebd72eceae539007c3aff3424	1
22	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	1
23	0xc2d1a751abf1b94a654eea599922b4ed907b7fb6	1
24	0xc89000e12c600b12d6e61a535cd3fedd4ac1eec4	1
25	0xd2943e13c9162a7b8b9f4946ea106cb27e13e9e8 HedgeyOTC Delete label?	1