0xc3e497ab2958946bd715a6862052876a68dd3110

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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?	8
2	0xdaaa1681fe853eca38ba5f12b04004841d543c99	6
3	0x56536e333dbc8fd754b43c60af156866991c2437	6
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
6	0xf4638dc488f9c826dc40250515592e678e447238 Velodrome Finance Delete label? VolatileV2 AMM - OP/KITE Delete label? VolatileV2 AMM - OP/KITE (VAMMV2-OP/KITE) Delete label?	5
7	0x3c8b762e2ecb367979c362ab7654b00fa2d353dd	5
8	0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac Aura Finance Delete label? AuraLocker Delete label?	4
9	0x00a7ba8ae7bca0b10a32ea1f8e2a1da980c6cad2 Aura Finance Delete label? BaseRewardPool Delete label?	3
10	0x0865a889183039689034da55c1fd12af5083eabf	3
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
12	0x805a57e4ad254196e3e98546128fbb71e2931de6	3
13	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
14	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
15	0xe4683fe8f53da14ca5dac4251eadfb3aa614d528 Aura Finance Delete label? Balancer stETH Stable Pool Aura Deposit Vault (auraB-stETH-STABLE-vault) Delete label?	2
16	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
17	0x8ca0c9efdb713d880c0e986bbf1db457134c010f RewardOpenSlim Delete label?	2
18	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
19	0x62d7d772b2d909a0779d15299f4fc87e34513c6d	2
20	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
21	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	2
22	0xa013fbd4b711f9ded6fb09c1c0d358e2fbc2eaa0 USDC yVault-A (yvUSDC-A) Delete label? Yearn.Finance Delete label?	2
23	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	1
24	0x0bea088d9cc50c26238978367274a27fd2168286	1
25	0x3af2acb662a241da4ef4310c7ab226f552b42115	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4638dc488f9c826dc40250515592e678e447238 Velodrome Finance Delete label? VolatileV2 AMM - OP/KITE Delete label? VolatileV2 AMM - OP/KITE (VAMMV2-OP/KITE) Delete label?	7
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?	7
3	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	5
4	0x830c5a67a0c95d69da5fb7801ac1773c6fb53857 Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	5
5	0x47cb0c8fef121ee7ae73a539538d80557d7af8b6	5
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
7	0xfaf8fd17d9840595845582fcb047df13f006787d	4
8	0xaa83da69eec28921805f5ed64c31e3f23c5173f9	3
9	0xdaaa1681fe853eca38ba5f12b04004841d543c99	3
10	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	3
11	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	3
12	0x2c076370c56551adbe8bce74db5093b0222942ac	3
13	0x5b2364fd757e262253423373e4d57c5c011ad7f4 Aura Finance Delete label? AuraClaimZapV3 Delete label?	3
14	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
15	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	2
16	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
17	0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac Aura Finance Delete label? AuraLocker Delete label?	2
18	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	2
19	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
21	0x6d5ba400640226e24b50214d2bbb3d4db8e6e15a	2
22	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	2
23	0x505af16076f1ac583ab53199cd26c2e80c40a878	2
24	0xa0bd814d9f5788d3e2eed2cfd6274ce6bbc21ad9	2
25	0x52cce6f99d92e9ac93113191ba421ae6631a21a2	2