0xe575960c62d592d7e03a8dd23c2478f777db2626

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	5
3	0xa5135203dd1d5e5a80ed7e8cffe8cd45f73cb43d	4
4	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
5	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
6	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
10	0x58adf9953e5a2d175a15dc5807aca3520bf46cb3	1
11	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x0e79065b5f11b5bd1e62b935a600976fff3754b9	1
15	0x92e130d5ed0f14199edfa050071116ca60e99aa5	1
16	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
17	0xa04c316af15720eea72a5c3c54a1391c4502b4d1	1
18	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
19	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
20	0xaef52f72583e6c4478b220da82321a6a023eee50	1
21	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
22	0xb6d8ed4a7dacd8b10aa91220902873e92b296f4c	1
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
24	0x00d5889e195388cb63f63f787f07555497952047	1
25	0xda30860783c85c78bd36502ef66fdbc58a8fe842	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
7	0xa5135203dd1d5e5a80ed7e8cffe8cd45f73cb43d	2
8	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
9	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
11	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
12	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
13	0xe4ede4192582d463d779f2d2de669de367b2bce8	1
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
15	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
16	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	1
18	0x349ee001d80f896f24571616932f54cbd66b18c9 Uniswap Delete label? V3 Pool Delete label?	1
19	0x4721f28bf168904d228a05a6054a7ea68f7c9d78	1
20	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
21	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
22	0x82ecdd4635766560c4e3a8efa8a7c1fff566111e	1