0x03dcd0b7b9908e9896c43373d562f3b1da5d534e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	117
2	0x3bc2a4b422bbe34a9059b090ef476f2addcbe378	9
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
4	0xb25ea1d493b49a1ded42ac5b1208cc618f9a9b80	6
5	0xdc245cc11dcde0723d2bc1b6822d71193c205b39	5
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?	3
7	0xee289c10567dcce9db7d23fb76b3008e3f257290	3
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
9	0x03dcd0b7b9908e9896c43373d562f3b1da5d534e	2
10	0x290b3b9f7661a6834135be44c3475aef987fa3b2	2
11	0x0551d1f05ce31617d1d2c1e310c5dcbf807358e7	2
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
13	0xaef16913b6c50ebcf627a394921f306985fc8604 STORJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x1ccbd3270e4bfa6aec3e3d6dc8e0a6d73ce2cd7d	1
16	0x33f1f813b596299b458257018600d943c8aff474	1
17	0x614bbb4705d1016e6d218322106c9760e920b476 Uniswap Delete label? V3 Pool Delete label?	1
18	0x309a504e829808dc9a3c764c04a54bfbf2f6f945	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
23	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
24	0x695e449525d42055d368f84e97912032c7410a46	1
25	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	59
2	0x3bc2a4b422bbe34a9059b090ef476f2addcbe378	31
3	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
5	0xb5677c03c5e14c74616eabb7cc41d5c26dcbe378	5
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
7	0x82dbc7fa0d831eb618392c4ec7d069fd3ab92c48	5
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
9	0x03dc9e08e9f65da71a5b6954eac19a3c6ba9534e	4
10	0xee289c10567dcce9db7d23fb76b3008e3f257290	3
11	0x9ac7d14d57b444d3d5a7890f519a6864901be8ce ERC1967Proxy Delete label?	3
12	0x2988e053e1a131a93734c1d8cbe14b2fb7eda9a6	3
13	0x03dc43419d223a6c771bc68d05c5de73bf73534e	3
14	0x0551d1f05ce31617d1d2c1e310c5dcbf807358e7	3
15	0x03dcd0b7b9908e9896c43373d562f3b1da5d534e	2
16	0x03d6742d749280947d848a8e083d7917f573534e	2
17	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	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
20	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x57724c16daeb20e817530210f7b29b0f505f8815	1
22	0x60a26d69263ef43e9a68964ba141263f19d71d51	1
23	0x614bbb4705d1016e6d218322106c9760e920b476 Uniswap Delete label? V3 Pool Delete label?	1
24	0x70e7294ff3137ec35037ce6f9f04bac75c6dbff3	1
25	0x729615d1f3affa6ee5fa0514d6bf4dcd295e25e0	1