0xe314ca0357349b61c497c27a01ebec84dcb3ab07

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
3	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
4	0xfd3300a9a74b3250f1b2abc12b47611171910b07	3
5	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	3
6	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
7	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
8	0x18305daae09ea2f4d51faa33318be5978d251abd	2
9	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
10	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
11	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
12	0x564286362092d8e7936f0549571a803b203aaced	1
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x6b4a659a3579c46c412b5c88f4d7cdb05225507c	1
15	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	1
16	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
17	0x73f16f0c0cd1a078a54894974c5c054d8dc1a3d7	1
18	0x7766e86584069cf5d1223323d89486e95d9a8c22 MerkleDirectDistributor (Proxy) Delete label?	1
19	0x7ce01885a13c652241ae02ea7369ee8d466802eb	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
22	0x96117aec9824302e5f9a2beb394fe0a0bc32c1c7	1
23	0x981f41dadcfb3072154e4cbba317f145a0de4031	1
24	0x2cb4acc1e99c5412ac5826e42c5c9cb8076d2487	1
25	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab6b554d1d80f64b303a58a57a21b85926689581	6
2	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	4
3	0x930e616136c8b2cbbb1ef1e8b0dcb529381f5011	3
4	0xfd3300a9a74b3250f1b2abc12b47611171910b07	3
5	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
6	0x5b5ca1e7ee8fc3d712b3e89db7304f8621a152be	2
7	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
8	0x5b5c65c2ce0b96b63a694290075180edb4a652be	1
9	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	1
10	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?	1
11	0xab9c92e0143b4d7a53e66b2185bc7c6e2e089581	1
12	0xaf751e280433a96f693fabe763e7204846471147	1
13	0xb01b315e32d1d9b5ce93e296d483e1f0aad39e75	1
14	0xddbaf9ac590633075c9f5b49faca968f26a0447f	1
15	0xe2c5d82523e0e767b83d78e2bfc6fcd74d1432ef UniswapV3Pool Delete label?	1
16	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
17	0xf5d7d97b33c4090a8cace5f7c5a1cc54c5740930	1
18	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
19	0xfc7e4536e71c351f146b439e47b455a5337e5cf6	1
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x0f73732f4103ec3c59e4bbcd30798967b139e700	1
22	0x18305daae09ea2f4d51faa33318be5978d251abd	1
23	0x1b8f7b9a9b662caa215733d4cd96e30fe928c6cb	1
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x5b5c0e7225a1482cb826f178aedfc181264d52be	1