0xb2bf28b6b0c8e5aaa7458b2898b4c254d4278706

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	12
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
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?	8
4	0xbeeed5b9c791dc21809bf66f3bb33f0f08bbcb6a	4
5	0x0f0efc99e976212edc7e4f9d8225f0ea3327c810	3
6	0x69dcb0a18a6c3d0c693adc98338174ef89b53ec8	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
9	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
10	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
12	0x4230c402c08cb66dcf3820649a115e54661fce9d	1
13	0x49703c37945d630ca6f0ec8c1f8beb687b4f5bdf	1
14	0x58c4f6fe89df714e6cf380f7b7dfdf0cdf00b482	1
15	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
16	0x69dcb0a3ab51c7adaf110e6f119d886989b53ec8	1
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
18	0x8c083fab24a620b6a5fb178adbf7a5185e484f0a TransparentUpgradeableProxy Delete label?	1
19	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
20	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
21	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
22	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
23	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
24	0xc66e3c356be06b344508392fefb9bc658825035d	1
25	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f0bea23fcde95170b4a8ff42af575002e0ec810	25
2	0x0f0e78e610e480c9f7f9129a4514fc2eb18cc810	19
3	0x2d49370255a16e2ffefe415f0dadca1ac4291352	11
4	0x2d49370278dea063ef7e41ff866d8df2c1291352	8
5	0xae81e99662b7b8072ba565457e4ec7eb7e9b2748	6
6	0x0f0ec41d01d6d0c0a304df6088d2af36730ec810	5
7	0x02b69cda37bb9d0b9b39b6f813a5df1c9de23fbb	4
8	0xa483d91cad6f26657be4ece3e09e9d387f0f7e3a	4
9	0x0f0e784c109aad7c1329f60ceeb95ac7cdadc810	3
10	0x69dcb0a3ab51c7adaf110e6f119d886989b53ec8	3
11	0xc98e7b176360af358e0f05bf62f05f7e8cecc1fa	3
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x0f0efc99e976212edc7e4f9d8225f0ea3327c810	3
14	0xae81af614f31f22f4574e86dabb4d19090af2748	3
15	0x7f8be7dbb8df8fb09b01dc8e06d36766cb297f03	3
16	0x79b52125688d07620533cb5de4d04ac86c4fa19c	2
17	0x7bb78c560ca8b16bf72ed5ec5d9cbe23769e7162	2
18	0x69dcb0a18a6c3d0c693adc98338174ef89b53ec8	2
19	0x721c0d087d1c298ff990b2ec7ed7a375e1d652aa	2
20	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
21	0x2d4c93fa9dfeda2f9f82033364bcfdd53e291352	2
22	0x3592c0913e3b4343e1607edf866356b40756648b	2
23	0x2bcc546f761396279fb75b1df6515d1fdeef39d1	2
24	0x61bb123f4dd250ebea072652c492c67dd4617d92	2
25	0x0f0ef62843c9bf736bad9ec729a27adeeaeac810	2