0xe3898e0172732013d7baa3d11ddbd5940c74a906

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa97190ba53d308cdfb82d6d4b113c9d5cc974475	22
2	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	13
3	0xedbc7449a9b594ca4e053d9737ec5dc4cbccbfb2	12
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
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?	6
6	0x134d928b26db2da678f16974580b22e799293e6c	5
7	0xf7d96b9acbd8c4b0a580d7c293e94aa6fd07c111	4
8	0x23e4e76d01b2002be436ce8d6044b0aa2f68b68a	2
9	0x5dcc389082cbb29f7e36e0114549b2566210cf39	2
10	0x38fdf30a9c28faa9c3f27bdcbca8b429afdbb6ff	2
11	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2
12	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
13	0x9a1c3ccbeb52bf3e4e8214681d06fc9607132fd8	1
14	0xa3cc9b05e01f266e90f08ac30a27ad78c5268411	1
15	0x309ccbc93c8211c7dabfffb2fa96aaa78f9c7910	1
16	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
17	0xcdbc1afa0366cc09a2a197f34a52b9634b5d1146	1
18	0xcf1d4fcb4a2e7617973c75b414b7498f742a88f3	1
19	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1
20	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	1
21	0xf59036caebea7dc4b86638dfa2e3c97da9fccd40	1
22	0xf5f238648716edcb86d03f5b0fa574c55cb7c50c	1
23	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
24	0x3fdcec11b4f15c79d483aedc56f37d302837cf4d	1
25	0x400f8775ef109434d1c86285b9d402ddec629e1c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xedbc7449a9b594ca4e053d9737ec5dc4cbccbfb2	8
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
3	0x134d928b26db2da678f16974580b22e799293e6c	5
4	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	2
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
6	0xd0dd6cef72143e22cced4867eb0d5f2328715533	2
7	0x5dcc389082cbb29f7e36e0114549b2566210cf39	2
8	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2
9	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
10	0x830ed1364ab011d5aa8acd2cf816604bff3b15fc	1
11	0x86b0521f92a554057e54b93098ba2a6aaa2f4acb	1
12	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
13	0x90d9bc61e130c47970cd9df278a74dc643ffe88f	1
14	0x9a1c3ccbeb52bf3e4e8214681d06fc9607132fd8	1
15	0xa3cc9b05e01f266e90f08ac30a27ad78c5268411	1
16	0xcdbc1afa0366cc09a2a197f34a52b9634b5d1146	1
17	0xcf1d4fcb4a2e7617973c75b414b7498f742a88f3	1
18	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
19	0xf5f238648716edcb86d03f5b0fa574c55cb7c50c	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x2682c28b2b7cde127675c448cebbf23fe69f7343	1
22	0x309ccbc93c8211c7dabfffb2fa96aaa78f9c7910	1
23	0x38fdf30a9c28faa9c3f27bdcbca8b429afdbb6ff	1
24	0x3fdcec11b4f15c79d483aedc56f37d302837cf4d	1
25	0x400f8775ef109434d1c86285b9d402ddec629e1c	1