0xcd223ff61b0f59983c2899d24314ed53f716fbf5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	126
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	34
3	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	21
4	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	20
5	0xe15fd22368faf4bb59980be1a196079d348dfaa8	20
6	0x76b22b8c1079a44f1211d867d68b1eda76a635a7 Hop Protocol Delete label?	19
7	0x4eeb519888b027b50d3d221abdb47d9072e2e838	14
8	0x6e3b3cd53ec200b5be3ee6a1b498711c428ae13d	14
9	0xe1850fb35e44bcb17ddeb761409cf55325c0b2c8	11
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
12	0x20665e0b5fb3e81abefa4d2ab515bdf0e6fa6700	9
13	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	8
14	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	7
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	7
16	0x2fa8045f0a99bcae08cc6584b303018aec43f269	7
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
18	0x1389fa7d3865c46ea83cb08c1d6de80ea67fb6e8	6
19	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
20	0x9e24d0adeba512f1244ad5b91b86956458c524b3	6
21	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	6
22	0xcbcdca647cfda9283992193604f8718a910b42fc manvsrice.eth Delete label?	5
23	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	5
24	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?	5
25	0xc839cbcb7bff9c4e07e98f1c83467a67bde56ae8	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe1850fb35e44bcb17ddeb761409cf55325c0b2c8	150
2	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	107
3	0x80dc050a8c923c0051d438026f1192d53033728c	52
4	0x2f72e45ab17d8aa5cf553a17dd2ac04bc47e8c93	38
5	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	21
6	0xe15fd22368faf4bb59980be1a196079d348dfaa8	20
7	0x4eeb519888b027b50d3d221abdb47d9072e2e838	20
8	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	19
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	19
10	0x6e3b3cd53ec200b5be3ee6a1b498711c428ae13d	14
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
12	0x59a0a6d73e6a5224871f45e6d845ce1574063ade	13
13	0x20665e0b5fb3e81abefa4d2ab515bdf0e6fa6700	9
14	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	8
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	8
16	0x1ff148d348acd788ce4d8c434e028d029430a091	8
17	0x4dfa40fdaa7694676899f8887a45603922609af4 1inch Delete label?	7
18	0x2fa8045f0a99bcae08cc6584b303018aec43f269	7
19	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
20	0xbe1bc03b25f5fedfc9edcd36cbe7f1444e26a8b8	6
21	0x9e24d0adeba512f1244ad5b91b86956458c524b3	6
22	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	6
23	0xcbcdca647cfda9283992193604f8718a910b42fc manvsrice.eth Delete label?	5
24	0xc839cbcb7bff9c4e07e98f1c83467a67bde56ae8	5
25	0x03c4413365c7376a0ab90288c142bed8c05d2e97	5