0xc9d9e80e52b1179e4cec69477fb979d181ff2201

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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?	30
2	0xb3e6778480b2e488385e8205ea05e20060b813cb	22
3	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	14
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	9
5	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	8
6	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	5
7	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	4
8	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
9	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	3
10	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	3
11	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
12	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	2
13	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	2
14	0x5fb3fb2b3065f348e3a70862694af389c4393676	2
15	0x4a7311e085d85819900b70cda3e81892018144e9	2
16	0xe54f3163166be6ea023342fb7ca945db0f124158	2
17	0xf17eb55477b6018e3ceebab5f0cd125a124c41ff	2
18	0xf4523dd9ef2a978c4601ba7b7496e7f12a0853ac	2
19	0xf599765741704b9212e8cea19e42dc494977256f	2
20	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	2
21	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
22	0xe2bf33829c9180ce58f0af04a0a2b01b3e10c830	1
23	0xe465847f9c6ebd5d801257b457ab66669ea6be09	1
24	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
25	0x0a1d576f3efef75b330424287a95a366e8281d54	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	21
2	0xb3e6778480b2e488385e8205ea05e20060b813cb	19
3	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	12
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	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	5
6	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	2
7	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
10	0x494876051b0e85dce5ecd5822b1ad39b9660c928	1
11	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
12	0x1727568c43303abcce381b9a873b8913b5f966ec	1
13	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	1
14	0x13a13869b814be8f13b86e9875ab51bda882e391	1
15	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	1
16	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
17	0x6625c6332c9f91f2d27c304e729b86db87a3f504 L1 Lido Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1