0xe2cbabaca1c3cefe19405302d16942e29dcc0262

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	149
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	98
3	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?	4
4	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
7	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
8	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
9	0x5fbdf89403270a1846f5ae7d113a989f850d1566	1
10	0x67e24993007f6ecc55fa2a80da51e68f020d1ea6	1
11	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	1
12	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
13	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
14	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
15	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
16	0xd3572189661f930ae08e4f65ed60e89f30549e67	1
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
18	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
19	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
20	0xe25f46d2fa858d18810ce28b101b77c2d755e118	1
21	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
23	0xfc865afd5c72067aee3d798a84d588eed17cd434	1
24	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	5
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
3	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2
4	0x67e24993007f6ecc55fa2a80da51e68f020d1ea6	2
5	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	2
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
8	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
9	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
10	0xa0d3707c569ff8c87fa923d3823ec5d81c98be78 Instadapp Delete label? Instadapp ETH v2 (iETHv2) Delete label?	1
11	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
12	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
13	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1