0xb0c9c5b5211de3a75b61bb798887b76accd64193

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a75f0ae51a5d616ada4db52be140d89302aaf78 Aave Delete label? Proxy Delete label? Team MultiSig Delete label?	13
2	0x0d29ada4c818a9f089107201eacc6300e56e0d5c ATokenRootChainManager (Proxy) Delete label? Aavegotchi Delete label?	12
3	0x4a49985b14bd0ce42c25efde5d8c379a48ab02f3	10
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?	7
5	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
6	0x9bec07cb8e702fa848cda6a958453455053a016e	2
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
8	0xfee609521d63c958bbb1e92cac5403300ea20514	2
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
10	0x101cc05f4a51c0319f570d5e146a8c625198e636	2
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
13	0xe8d4d93d9728bd673b0197673a230f62255c7846 Gnosis Safe Proxy Delete label?	2
14	0x37dabad8ac496148596196fe9adeb54ee3111c78	1
15	0x379767e55f16d90410f5b1e22902ef6cae2e18fd	1
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
17	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	1
18	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x028171bca77440897b824ca71d1c56cac55b68a3	1
21	0x596101172d437b1210be08281aa4a8da3ef6102d	1
22	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
23	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
24	0x5e3126de3213e0da671c89e76fd370e30da6f130	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	32
2	0x4a49985b14bd0ce42c25efde5d8c379a48ab02f3	12
3	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?	10
4	0x4a75f0ae51a5d616ada4db52be140d89302aaf78 Aave Delete label? Proxy Delete label? Team MultiSig Delete label?	5
5	0x0f8bb425b2925c34ce506df6cfbd39252d055729	5
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
8	0xe8d4d93d9728bd673b0197673a230f62255c7846 Gnosis Safe Proxy Delete label?	3
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	2
11	0x2adb68c4396dda42ad40691d54d5732a338eea96	2
12	0x3285c022edb2a60c6371124cf8e08a742436e145	2
13	0xcb217e753857f7bd3f1182a7ee37d240eb95059b	2
14	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
15	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0x1c037b3c22240048807cc9d7111be5d455f640bd	1
18	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
19	0xb0c9c5b5211de3a75b61bb798887b76accd64193	1
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
21	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
22	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	1
23	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	1
24	0x00869627e899db27138960532417ddc4139bdaee	1
25	0xf48a3f7c0575c85cf4529aa220caf3c055773f1c MainnetSettler Delete label?	1