0xcc679d3d8c73a23c2bbef55b86b4fedcab601acb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1bde964ecd52429004cbc5812c07c28bec9147e9	125
2	0x25b06305cc4ec6afcf3e7c0b673da1ef8ae26313 BatchExchange Delete label?	112
3	0x4ffad6ac852c0af0aa301376f4c5dea3a928b120 innonimate.eth Delete label?	91
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
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?	9
6	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	8
7	0x2c0d60f986cde7ee59489055aa22a8e49b6825ad Aura Finance Delete label? Gyroscope ECLP GYD/sDAI Aura Deposit Vault (AURAECLP-GYD-SDAI-VAULT) Delete label?	7
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
9	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	5
10	0x3ce09cb2649dc522deb6837d0915d84ee53898c3	4
11	0xe877b96caf9f180916bf2b5ce7ea8069e0123182	4
12	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	4
13	0xbd7acdba6383f3187c0d7dbd046af0834f06e92e	3
14	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	3
15	0x70c75d336a84060afb393a69273cfd9e8103f2f3	3
16	0x784efeb622244d2348d4f2522f8860b96fbece89 Compound Delete label? Compound USDT (CUSDTV3) Delete label?	2
17	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
19	0x5485787375afdfbae926f5149141c53e34a7298a	2
20	0x31b665daac80752b6089329d14a55a02bdf7faed OP / USDC - Premia Options Pool Delete label?	2
21	0xe7f0ba6b26a2b5217af5531f576f583f8f20c803	2
22	0xec4b41af04cf917b54aeb6df58c0f8d78895b5ef	2
23	0x7cc672080e0f3a1e28c281d352fce350fd20dd86	2
24	0xdbf14bce36f661b29f6c8318a1d8944650c73f38	1
25	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25b06305cc4ec6afcf3e7c0b673da1ef8ae26313 BatchExchange Delete label?	132
2	0x1bde964ecd52429004cbc5812c07c28bec9147e9	58
3	0x4ffad6ac852c0af0aa301376f4c5dea3a928b120 innonimate.eth Delete label?	16
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?	9
5	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	7
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
7	0x70c75d336a84060afb393a69273cfd9e8103f2f3	5
8	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	4
9	0xbd7acdba6383f3187c0d7dbd046af0834f06e92e	3
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
11	0xa34db0ee8f84c4b90ed268df5abbe7dcd3c277ec	3
12	0xf0e7ec247b918311afa054e0aedb99d74c31b809	3
13	0x5850d127a04ed0b4f1fcdfb051b3409fb9fe6b90 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
14	0x5485787375afdfbae926f5149141c53e34a7298a	2
15	0x3ce09cb2649dc522deb6837d0915d84ee53898c3	2
16	0x8028457e452d7221db69b1e0563aa600a059fab1	2
17	0x784efeb622244d2348d4f2522f8860b96fbece89 Compound Delete label? Compound USDT (CUSDTV3) Delete label?	2
18	0x7cc672080e0f3a1e28c281d352fce350fd20dd86	2
19	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	2
20	0x31b665daac80752b6089329d14a55a02bdf7faed OP / USDC - Premia Options Pool Delete label?	2
21	0xae444bf691797a89bca1c9b193476b80764c0a0f	1
22	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
23	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	1
24	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x3aa637d6853f1d9a9354fe4301ab852a88b237e7	1