0x05541dc763e9b45c65a6b78ebec86aa8e1319da2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
3	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
4	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0x233c5370ccfb3cd7409d9a3fb98ab94de94cb4cd MetaWallet Delete label?	2
7	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
8	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
9	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
10	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	2
11	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
12	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x9f6cb0a37f1ae91b8e65405f525a596bafc5a9a6 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
14	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
15	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
17	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
18	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
19	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
20	0xee981b2459331ad268cc63ce6167b446af4161f8 TransparentUpgradeableProxy Delete label?	1
21	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
22	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
23	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
24	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	1
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
2	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	2
3	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	1
4	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
5	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
6	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
7	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1
8	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xb7e51aa2a5f4dd478f183a593f67637ed6f1d1d9	1
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
11	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
12	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
13	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
14	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
16	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1