0xfc578733054bbbf69f894f30cca1fe400c61bff2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	38
2	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	15
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
4	0x8708dc6b355ecd538e3fe992d0028cf8464b3ba0	6
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	0x2b0a43dccbd7d42c18f6a83f86d1a19fa58d541a	5
7	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	4
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
9	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
10	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
11	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0xe400dbf9684deb690c673617a4412dd79ffe90da	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x28376af8568d3b2bca90c14c3850b1541319dc47	1
17	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	32
2	0x41d160033c222e6f3722ec97379867324567d883 BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	11
3	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	9
4	0x8708dc6b355ecd538e3fe992d0028cf8464b3ba0	6
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
6	0x7fea0384f38ef6ae79bb12295a9e10c464204f52	3
7	0x2b0a43dccbd7d42c18f6a83f86d1a19fa58d541a	3
8	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	3
9	0x34688c3e5aad119851d5dc6aeb01bf6dea746ee7	3
10	0xef24722d5dae32dc155d961561cffbc5f347eee7 UniswapV2Pair Delete label?	2
11	0x2223f9fe624f69da4d8256a7bcc9104fba7f8f75	2
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
13	0x3458ffdc3b2cc274a9d8aa8d9b0b934558b7a498	2
14	0x52eaecac2402633d98b95213d0b473e069d86590 Alien Base Delete label? BasedDistributorV2 Delete label?	2
15	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
16	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
17	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xac5af1706cc42a7c398c274c3b8ecf735e7ecb28	1
19	0xbbf71aad6e1f8d180d3b1d898528654c1d18b2ff Aerodrome Finance Delete label? Volatile AMM - fBOMB/AERO (VAMM-FBOMB/AERO) Delete label?	1
20	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
21	0x2ea7cce60d849870aa21659190cc747ede2beba1	1
22	0xe0c38b2a8d09aad53f1c67734b9a95e43d5981c0	1
23	0xe4750593d1fc8e74b31549212899a72162f315fa	1
24	0x01cc6b33c63cee896521d63451896c14d42d05ea	1
25	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1