0x01ebce016681d076667bdb823ebe1f76830da6fa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	204
2	0xb92667e34cb6753449adf464f18ce1833caf26e0	118
3	0xc8ff37f7d057df1bb9ad681b53fa4726f268e0e8 TransparentUpgradeableProxy Delete label?	16
4	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	13
5	0xb1cff81b9305166ff1efc49a129ad2afcd7bcf19 Vault Delete label?	11
6	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	3
8	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
9	0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5 KP3R 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
11	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x8a0369272a18e603c5010323b389e16763240292	2
13	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
19	0xbf971824421fa3778cb638bdeb79b8d5223e0fe6	1
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
22	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
23	0x00dbd02706a86e391ea30d53aa88f7df53a06b85 BNT-vBNT 2 Delete label? Uniswap Delete label?	1
24	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	590
2	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
3	0x9a315bdf513367c0377fb36545857d12e85813ef OlympusDAO Delete label? Treasury Delete label?	20
4	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	19
5	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	18
6	0xb1cff81b9305166ff1efc49a129ad2afcd7bcf19 Vault Delete label?	12
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
9	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	5
10	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
11	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
12	0xfc08757c505ea28709df66e54870fb6de09f0c5e CLever Delete label? Treasury Delete label?	2
13	0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5 KP3R 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x8a0369272a18e603c5010323b389e16763240292	2
16	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0xb92667e34cb6753449adf464f18ce1833caf26e0	2
18	0xc8ff37f7d057df1bb9ad681b53fa4726f268e0e8 TransparentUpgradeableProxy Delete label?	2
19	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
21	0xbf971824421fa3778cb638bdeb79b8d5223e0fe6	1
22	0x666b8ebfbf4d5f0ce56962a25635cff563f13161 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? sherlockdao.eth Delete label?	1
23	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	1
24	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x00dbd02706a86e391ea30d53aa88f7df53a06b85 BNT-vBNT 2 Delete label? Uniswap Delete label?	1