0xae8da8e915d9744869dd91996626ea34884ff701

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	34
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	13
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	3
8	0x564286362092d8e7936f0549571a803b203aaced	3
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
10	0xaea6c312f4b3e04d752946d329693f7293bc2e6d	2
11	0x0001fb050fe7312791bf6475b96569d83f695c9f	2
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
13	0x61bb88fe477b453a420eaafd94dccf24fdf59003	1
14	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
15	0x68338f182e0d03e0a97fc116ce4a922f2f7e63c3	1
16	0x6aebe53fbd0e9122c606792ddfb6ce16ddfa4f07	1
17	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	1
18	0x6ea2a35638ef620d9022851602dc7c5f3858801b	1
19	0x6fa61dee56ad8d8a6848c6473932f991f65d7c31	1
20	0x76f09a46e36823733ad801575b47a956aa4838da	1
21	0x7b13862abaae17282edf91dcad8cdf068635d3c3	1
22	0x7ef3fb41bbfa9b69a12b767ec95d88b153602dee	1
23	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
24	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1
25	0xbcc4371cc40592794bf5b727c17cf7de37ac180a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	18
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?	13
3	0xdf3614d41e9dfb4b688d4b7bdf9fed0a3e631aed	11
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
5	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	7
6	0xe3d9988f676457123c5fd01297605efdd0cba1ae	6
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	4
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
11	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	3
12	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
13	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	3
14	0x0001fb050fe7312791bf6475b96569d83f695c9f	2
15	0x3a22df48d84957f907e67f4313e3d43179040d6e	2
16	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x4524028707379e2ac7345aed93aaf095f7358edb	2
20	0x5dbcf33d8c2e976c6b560249878e6f1491bca25c	2
21	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
22	0x61e10659fe3aa93d036d099405224e4ac24996d0	2
23	0xfdc28897a1e32b595f1f4f1d3ae0df93b1eee452	1
24	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
25	0x0ec8edda99e6a463c9697b3ac66b078a9020b801	1