0xfca86495c914f3b63db6cc3b4a4df71ee7ac2801

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	14
2	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	8
3	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	3
6	0x42b14a36e0aa3ba6c25ded5412674440c9daa34e @alotrobo Delete label? alotrobovault.eth Delete label?	2
7	0x78cf256256c8089d68cde634cf7cdefb39286470	2
8	0x291b5957c9cbe9ca6f0b98281594b4eb495f4ec1 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
9	0xeb20b07a9abe765252e6b45e8292b12cb553cca6	2
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
12	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	1
13	0x10497611ee6524d75fc45e3739f472f83e282ad5	1
14	0x5b4ef67c63d091083ec4d30cfc4ac685ef051046	1
15	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
16	0x02813bd137457b7a9781376af76db85d4a4b17ba	1
17	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1
18	0x012665a6b1cb016eb24c3ea6db43f49beb6c6eeb	1
19	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
20	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
21	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	1
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
23	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	1
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
25	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
2	0x4863cfaf3392f20531aa72ce19e5783f489817d6	4
3	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	3
4	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	3
5	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
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?	2
7	0x42b14a36e0aa3ba6c25ded5412674440c9daa34e @alotrobo Delete label? alotrobovault.eth Delete label?	2
8	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
9	0x78cf256256c8089d68cde634cf7cdefb39286470	2
10	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	2
11	0xeb20b07a9abe765252e6b45e8292b12cb553cca6	1
12	0x5b4ef67c63d091083ec4d30cfc4ac685ef051046	1
13	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
14	0x00c335e004cccef838f02aba40e2a242eee13e63	1
15	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	1
16	0x02813bd137457b7a9781376af76db85d4a4b17ba	1
17	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	1
18	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
19	0xd4e420bbf00b0f409188b338c5d87df761d6c894	1
20	0xde5724a2b475dc3677ed1a5c162cc735341b2032 DXswapPair Delete label?	1
21	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	1
22	0xe8d2a82d1b6732949d45e896a0701bc50a0823c8	1
23	0x45b91da2834010751b17f1eade0a5a7b64233add OrderFactory Delete label?	1
24	0x2b5f704ab7061fb4dbfc5876b024f4bdb2f5e8b6 OpenOcean Delete label?	1
25	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1