0xe754d43f90acb6247b5df1a366867d0b20982138

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	9
2	0x6e57181d6b4b7c138a6f956ad16daf4f27fc5e04 Compound Governance Delegator Delete label? Compound Governance Voter Delete label? Tokenized ETH2 Staker Delete label?	9
3	0xd7bfa39f55eaeb5659c8efea56a3aa991529733f	6
4	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	5
5	0xcb629eda290e94c7b1ee7d8114ed1b58279ee980	4
6	0xc03e742e3806aa5b33d7de1fbf78584bad284baf "JaredSkyscrapers" on OpenSea Delete label?	4
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?	3
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x5dfce55ba9aea65411a53da16a5e810068bc058c	3
11	0x27eeb40392613b2fcf5f715169ef357e6abeead7 Gnosis Safe Proxy Delete label? Proxy of Verified Contract "Safe" Delete label? Verified Contract "SafeProxy" Delete label?	2
12	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
15	0x7b6d72fe8e487c823bb5e41455c7da0a99e9fe77 Collab.Land Governance Delegatee Delete label? alphagrowth.eth Delete label? alphagrowth.eth Owner Delete label?	2
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
18	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
19	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	1
20	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
22	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
23	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
24	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	1
25	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
2	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	8
3	0x5df23fd42106237a6ce69117fce747af6230058c	8
4	0x5dfc3feecd144ff29116baa6dfaaf4e30688058c	6
5	0xc03e742e3806aa5b33d7de1fbf78584bad284baf "JaredSkyscrapers" on OpenSea Delete label?	5
6	0x5dfce55ba9aea65411a53da16a5e810068bc058c	5
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
8	0x5dfcbd775a028cf21856830f9c5cb8e36530058c	4
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
10	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	3
11	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
12	0x5dfc5da6f432902f50fd7df5578bee8dca44058c	3
13	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	3
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
16	0x5df4fdd90579fa5e7b655047db9c51adf069058c	2
17	0x5dfcf3927f1c41b8a25098ba4b89b801c594058c	2
18	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
21	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	1
22	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x7b6d72fe8e487c823bb5e41455c7da0a99e9fe77 Collab.Land Governance Delegatee Delete label? alphagrowth.eth Delete label? alphagrowth.eth Owner Delete label?	1
24	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1