0xb3a302205e0cfb4a157387d46630dbeab609396b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaeb318360f27748acb200ce616e389a6c9409a07 TransparentUpgradeableProxy Delete label?	12
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	8
3	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	7
4	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
5	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	6
6	0x9631c79bfd6123a5b53307b6cdfb35f97606f954	6
7	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	5
8	0xc934a5712be619f6abaa1d880adde2c642367690	5
9	0x45939657d1ca34a8fa39a924b71d28fe8431e581 Compound Delete label? Rewards Delete label?	5
10	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	4
11	0x0f359fd18bda75e9c49bc027e7da59a4b01bf32a MetaMorpho Delete label? Morpho Delete label?	4
12	0x9a8bc3b04b7f3d87cfc09ba407dced575f2d61d8 MetaMorpho Delete label? Morpho Delete label?	4
13	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	4
14	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?	3
15	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
16	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
17	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	2
18	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	2
19	0x4881ef0bf6d2365d3dd6499ccd7532bcdbce0658 MetaMorpho Delete label? Morpho Delete label?	2
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
21	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
22	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	2
23	0xe36a30d249f7761327fd973001a32010b521b6fd	2
24	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	2
25	0xbeef047a543e45807105e51a8bbefcc5950fcfba MetaMorpho Delete label? Morpho Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ae69890276af7a210bb46a77f1ca4d055510dc3	431
2	0xac5787708c6505207714ec3dd256efc5cec1505c	26
3	0xcf3b304d33c5289175f68878ff234e34d2130dc3	14
4	0xc934276db3639bea022cdd5fe43765937d187690	12
5	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
6	0xfb2d3bb93316d7d427b66227c389385d47bf505c	8
7	0xab0a4cf358fb4d9ab91f4d0e65cd92737501dab6	8
8	0xc93463557d26b9742f0f28ccc989a73434367690	6
9	0xcf3b835ff0f520ec50d11a4a9c9b01d395510dc3	6
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	6
11	0x797c43ef5ec87b741b98cc823dbacf5674367690	5
12	0xfb2d0bb9fa61863f8d3a874d3b115fc6f9ff505c	5
13	0x571db9057f6891aed3ab5ece9f57b842ed642f6e	5
14	0x2e605d3fd2f13955f946f3a35258896f6d1afc5d Dex Router (OKX) Delete label?	5
15	0xcf3bdfeb27ff232d73f6af4d0d713eb74ab90dc3	4
16	0xc9340b734c4366e0d8141caa11c85c2b83827690	4
17	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	3
18	0x9631c79bfd6123a5b53307b6cdfb35f97606f954	3
19	0x4b25808d85c7a9af48994a4abdf22305b3eb6a54 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
20	0xfb2dda6fe1ee13a0c1453ad41a833a3ddec1505c	3
21	0xc8b3e075742b07fc1c1e354c32eea966c574a832	2
22	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	2
23	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
24	0xfb960a2deb5ca509ae2f4402696375c0991830e7	2
25	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2