0xaac22da0baaf48ce621c0c8add5983c2078381bb

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intelligentdefi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	25
2	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	15
3	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	12
4	0x33be2a7cf4bb94d28131116f840d313cab1ed2da	10
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
6	0x3d57c465bb45d9da783483df70468b03a7fabcb5	10
7	0x6faf8b7ffee3306efcfc2ba9fec912b4d49834c1	9
8	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	9
9	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?	7
10	0x57092d307d93cde91fe8940e13268931d2ce8a67	6
11	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	6
12	0xb6c5273e79e2add234ebc07d87f3824e0f94b2f7	5
13	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	5
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
15	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
16	0x362fa9d0bca5d19f743db50738345ce2b40ec99f LiFi Delete label? LiFiDiamond Delete label?	4
17	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	4
18	0xad17a225074191d5c8a37b50fda1ae278a2ee6a2	3
19	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	3
20	0x0022228a2cc5e7ef0274a7baa600d44da5ab5776 Angle Protocol Delete label? Savings (Proxy) Delete label?	3
21	0x45939657d1ca34a8fa39a924b71d28fe8431e581 Compound Delete label? Rewards Delete label?	3
22	0x27899fface558bde9f284ba5c8c91ec79ee60fd6 Hot Wallet Delete label? Transak Delete label?	3
23	0x8a37f0290ae85d08522d2a605617e76128fd0712	3
24	0xa013fbd4b711f9ded6fb09c1c0d358e2fbc2eaa0 USDC yVault-A (yvUSDC-A) Delete label? Yearn.Finance Delete label?	3
25	0xbb287e6017d3deb0e2e65061e8684eab21060123	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
3	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	13
4	0x9ad35d1530861228451e1ccdae3923b6fad0c772	13
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	12
6	0x57092d307d93cde91fe8940e13268931d2ce8a67	11
7	0x6faf8b7ffee3306efcfc2ba9fec912b4d49834c1	8
8	0xb6fb3062405985f700fa23758a3053162ddbefb9	8
9	0xa013fbd4b711f9ded6fb09c1c0d358e2fbc2eaa0 USDC yVault-A (yvUSDC-A) Delete label? Yearn.Finance Delete label?	7
10	0x33be2a7cf4bb94d28131116f840d313cab1ed2da	7
11	0xe690de18722e4927b702b742f5efb655ff0a0dce	6
12	0xedfa324a0e66f42024996551c43934381d7c3e77	6
13	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	6
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
15	0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0 1Inch Swap Implementation Delete label? Socket Delete label?	6
16	0x0022228a2cc5e7ef0274a7baa600d44da5ab5776 Angle Protocol Delete label? Savings (Proxy) Delete label?	6
17	0xbe53a109b494e5c9f97b9cd39fe969be68bf6204 USDC-1 yVault (YVUSDC-1) Delete label? Yearn.Finance Delete label?	5
18	0x2bb3ee51b44954b8fbfb68a9055e4039f6821c13	5
19	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	5
20	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	5
21	0xbb287e6017d3deb0e2e65061e8684eab21060123	5
22	0x5c624e77fb9eb29b78f449e5a08c549b9d9520e9 "CGAA" on OpenSea Delete label?	4
23	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
24	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	4
25	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	4