0xddbd30d5ce5477d460dba9295727f8d9332ad355

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa7eccb54d0e82523bee084835aa7e241d8be164	7
2	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	5
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
4	0xb2736e9cefafc7f3a504511df4140fb592623f8d	2
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?	2
6	0x12f88fc405c25004802ff792629a6de4dd73955f	2
7	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
9	0x932d025d82feec3485a1fe6ddeee8c005bb28d3b	1
10	0x937df4e3d6db229a10ff0098ab3a1bcc40c33ea4	1
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
12	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
13	0xc87ecc3595deac33bd2feb7917ba765877943a13	1
14	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	1
15	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
16	0xe639d27add0da84304a64c863a8d39b19764692b	1
17	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	1
18	0x0c0c6f7940cfb5a5332cfde4623060911df56b64	1
19	0x17108acdccca5cdeda3c27170b8943b716b497a2	1
20	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
21	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	1
22	0x4f495517020d0f0997c28e5e9e95a86b252001ab	1
23	0x67a6471e16280df6b295dc65f80c92820dc05a5a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa7eccb54d0e82523bee084835aa7e241d8be164	7
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
3	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	5
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
5	0x12f88fc405c25004802ff792629a6de4dd73955f	2
6	0xb2736e9cefafc7f3a504511df4140fb592623f8d	2
7	0x4f495517020d0f0997c28e5e9e95a86b252001ab	1
8	0x67a6471e16280df6b295dc65f80c92820dc05a5a	1
9	0x932d025d82feec3485a1fe6ddeee8c005bb28d3b	1
10	0x937df4e3d6db229a10ff0098ab3a1bcc40c33ea4	1
11	0xc87ecc3595deac33bd2feb7917ba765877943a13	1
12	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	1
13	0xe639d27add0da84304a64c863a8d39b19764692b	1
14	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	1
15	0x0c0c6f7940cfb5a5332cfde4623060911df56b64	1
16	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x17108acdccca5cdeda3c27170b8943b716b497a2	1
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
20	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	1
21	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1