0xe47e3ae51790e4737a2113a90ffd09f783d8db27

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	15
2	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	14
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	14
4	0x575ccd8e2d300e2377b43478339e364000318e2c	13
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
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?	8
7	0xab2f634827597430587923c6130e40c6fe0f6617	7
8	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	7
9	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
10	0x4886e560100b103c4913c189254adb9a44b3d78e	4
11	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	4
12	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	4
13	0xa16389c1bf09dafeeaf1425321514944fa61d1e6	3
14	0x363b015c78694c1b7001fecd30938d5f483195f1	3
15	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
16	0xa160e6463c5e613a89864fa5e5c0bf42f171d1e6	3
17	0xd16d5ec345dd86fb63c6a9c43c517210f1027914 Curve Fee Distribution Delete label? Curve.fi Delete label?	3
18	0xe145c9ed615f14c08af3aba4fb477460db786595	3
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
20	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	3
21	0x289f8baab9f7587214377744bcaaeb6021accf95	2
22	0x95c4b6c7cff608c0ca048df8b81a484aa377172b	2
23	0x0001fb050fe7312791bf6475b96569d83f695c9f	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xa54c2cdef9f28ebc69bc5f753f0a60176b60ec5d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2a5acfee6199f498839ecf60acc16fef88ec272	45
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?	17
3	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0xb2a9db0d89a4d4cb88fd74bbde2426465772c272	8
5	0x48869c363d113262b8dbeb3149bbee97fa73d78e	7
6	0x4886e560100b103c4913c189254adb9a44b3d78e	7
7	0x363b9ed6f8d0a9b4134607abe6b17ed2e62095f1	7
8	0xa160e6463c5e613a89864fa5e5c0bf42f171d1e6	7
9	0xab2f634827597430587923c6130e40c6fe0f6617	6
10	0x363be8a7948ca30564ea1e778b7d95cfb78a95f1	6
11	0xa54c8e204180f22497c682fbbe1141e5f1ceec5d	6
12	0x3632f9b46b4746d672fa12436bb5a0e4772095f1	6
13	0xa1607537e966655b21ef64b782657fae6080d1e6	6
14	0xa160893d90fec446fed243d9d6701bdedfe1d1e6	6
15	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	5
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
17	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	4
18	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
19	0x363b015c78694c1b7001fecd30938d5f483195f1	4
20	0xa160734142bdf1b3936ce31a027fb6577a76d1e6	4
21	0xa54dddec42cebf80195b8ceaba7fed62c8ceec5d	3
22	0xa54c2cdef9f28ebc69bc5f753f0a60176b60ec5d	3
23	0xa54cda206b172614b251d504b724b871511c0c5d	3
24	0x8429cf41dfd790c2b04f4e871ffd5038e69b4720 Bybit Deposit Delete label?	2
25	0x2e3cb0e8c410eab6e47cec68a0e857fd7fe89f15	2