0xd0fa2255bbf8b09f7e8f957fa0a2deeb70ad5c09

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	19
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?	19
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
4	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	9
5	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?	9
6	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	8
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
8	0x6d8741b22f8c1f391c80994a8d5e5f713c4a0cb7	5
9	0x6d8710aac544140a15725b4c1d9624539b9e0cb7	3
10	0xbeeff443c3cba3e369da795002243beac311ab83 Steakhouse High Yield USDC Delete label?	3
11	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	3
14	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
15	0x0d879c729ff8c488d3892b9dac15e26bbaa20cb7	2
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
17	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
18	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
19	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	1
20	0x99191a4ddcfc8c030283058326128412360c2fb6	1
21	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	1
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
23	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
24	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
25	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d89e20a08963aab2b916c5dc32002b54da20cb7	272
2	0x6d8741b22f8c1f391c80994a8d5e5f713c4a0cb7	191
3	0xd121ca301657d1b04484134111456adf2fa20cb7	118
4	0x0d8799c455b130c8c68e8704b1429d5499a20cb7	57
5	0x6d8710aac544140a15725b4c1d9624539b9e0cb7	24
6	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?	16
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
8	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	9
9	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	9
10	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	8
11	0x6d872c1914fb868d2264b6137db2a94effa20cb7	8
12	0x6d8a7a43cb6c2408f0e9e1788c28973bdbf20cb7	7
13	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	7
14	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	6
15	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	5
16	0x6d8b54444eb80ba91b9005597dd98d21ec820cb7	4
17	0x1fdccf65318b34cfd3f5903ffb747c17e76330ac	3
18	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	2
20	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
21	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	2
22	0x95842bb96cecfe77e8ac07ba6e6ba948b745cccd LockReleaseTokenPool Delete label? Silo Finance Delete label?	1
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
24	0x0faf8b1eae124e963d91311207c1c001cfea421e	1
25	0x0fa6f267e02857a6b19b8969afdaff889db2421e	1