0xa3eb02ffa9bf1965629fa2731b16ffec87b86848

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdecc5b013c74d8d3cef1f8918768dda17490b505 Gnosis Safe Proxy Delete label?	46
2	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?	42
3	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	29
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	21
5	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	20
6	0xfafd604d1cc8b6b3b6cc859cf80fd902972371c1 Gnosis Safe Proxy Delete label? Index Coop Delete label? Treasury Ops MultiSig Delete label?	18
7	0xbf14566a37d96d55485bd281f5e7c547883a54c8 Index Coop Delete label? Tokenized ETH2 Staker Delete label? Treasury Fast MultiSig Delete label? index-treasury-fast.pod.xyz Delete label?	17
8	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	13
9	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	11
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
11	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	9
12	0x0eb86eec804f21ee77038b71783ab0a24afed649	7
13	0x0238d2c272f17cf11aedb08cde515d56ed25e2e4	6
14	0x91a40994e8835c2f1dfa15fa7326732f49f325bb	5
15	0x76b22b8c1079a44f1211d867d68b1eda76a635a7 Hop Protocol Delete label?	5
16	0xdbe1bc2b5dbd1022793d5ac3d52d1c8624b33e5b	5
17	0x8df3aad3a84da6b69a4da8aec3ea40d9091b2ac4	5
18	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	4
19	0xc315239cfb05f1e130e7e28e603cea4c014c57f0	4
20	0x4d3eac87e7ab16a20fbc84220333bb3c92352c5d	4
21	0x462a63d4405a6462b157341a78fd1babfd3f8065 Index Coop Delete label? Treasury Investment MultiSig Delete label? index-treasury-investment.pod.xyz Delete label?	3
22	0x3a36b94689f303aaf9bfe761068efb8f78912023	3
23	0x0cb5cac087870bdd4db7023191525151f7988dc5	2
24	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	2
25	0x9467cfadc9de245010df95ec6a585a506a8ad5fc Index Coop Delete label? Treasury Delete label? index-treasury.pod.xyz Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	131
2	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?	102
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	72
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	66
5	0xe86636f23b502b8746a72a1ed87d65f096e419db	36
6	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	29
7	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	29
8	0xbf14566a37d96d55485bd281f5e7c547883a54c8 Index Coop Delete label? Tokenized ETH2 Staker Delete label? Treasury Fast MultiSig Delete label? index-treasury-fast.pod.xyz Delete label?	27
9	0x513e0a261af2d33b46f98b81fed547608fa2a03d	27
10	0x35784a624d4ffbc3594f4d16fa3801fef063241c	23
11	0x9d648e5564b794b918d99c84b0fbf4b0bf36ce45	18
12	0x3a36b94689f303aaf9bfe761068efb8f78912023	16
13	0xfafd604d1cc8b6b3b6cc859cf80fd902972371c1 Gnosis Safe Proxy Delete label? Index Coop Delete label? Treasury Ops MultiSig Delete label?	15
14	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	14
15	0xdecc5b013c74d8d3cef1f8918768dda17490b505 Gnosis Safe Proxy Delete label?	13
16	0xf42ecdc112365ff79a745b4cf7d4c266bd6e4b25 ExchangeIssuanceZeroEx Delete label?	13
17	0x000000000000000000000000000000000000dead Dead Address Delete label?	12
18	0x4f025829c4b13df652f38abd2ab901185ff1e609	8
19	0x3ad707da309f3845cd602059901e39c4dcd66473	7
20	0x130ce4e4f76c2265f94a961d70618562de0bb8d2	7
21	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	7
22	0xd6ca869a4ec9ed2c7e618062cdc45306d8dbbc14	7
23	0x76b22b8c1079a44f1211d867d68b1eda76a635a7 Hop Protocol Delete label?	6
24	0x0eb86eec804f21ee77038b71783ab0a24afed649	6
25	0x91a40994e8835c2f1dfa15fa7326732f49f325bb	5