0x08f565c96a5197d514f093a6ded3bfa5a850bb18

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	31
2	0x29b660052562516d626baadc655b6780ee952f11 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	30
3	0xd798e86e9333a3c7bf8c58a1d264123a8860bceb	18
4	0xac5ce72d29836f41d235f643f6f0190e8c12db8a	16
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	13
6	0xd418b59c41846c68aae5548027d34f739cfeff7f	12
7	0xd418d387a5fe19606aeb2e53641e41d0a1effa7f	12
8	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	11
9	0xcc6d2f26d363836f85a42d249e145ec0320d3e55 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
10	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	9
11	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	8
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
14	0x33305665f69b4642d1275f4ce81c23651674d21c ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	7
15	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	7
16	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	7
17	0xc5b32dba5f29f8395fb9591e1a15f23a75214f33	6
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
19	0xd4180e9ff60ffe08bc1030ef6632fcdbcb50fa7f	6
20	0xd001ae433f254283fece51d4acce8c53263aa186 Curve.fi Delete label? CurveStableSwapNG Delete label?	6
21	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
22	0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
23	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
24	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac5494d7ac617cfc29129a842495b653dd12db8a	72
2	0xac55f4c5c162f018290b10dfc036732e76fceb8a	70
3	0xd798ae9f132f48c71e64342e6460474889f7bceb	38
4	0xd798fbcfd1ec110284dd5e7892013166d5a5bceb	30
5	0xd798e86e9333a3c7bf8c58a1d264123a8860bceb	26
6	0xd798923bed92896acbc1a5b3eca98e08e1a5bceb Binance Deposit Delete label?	23
7	0x29b660052562516d626baadc655b6780ee952f11 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	23
8	0xd792bf8c10160cb674d2ff78ca7cbfb639a5bceb	17
9	0xd79865517028df86a84e938758b3b86abba5bceb	14
10	0xac5ce72d29836f41d235f643f6f0190e8c12db8a	13
11	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	13
12	0x29b60e977066cdd0e49d97d2a0e557eed2f62f11	12
13	0x68f0228d3f3490dd805d71542817b4b9bb048bca	11
14	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	11
15	0x68f66f02ac1db1cde113be6e886588f35d9a8bca	10
16	0xbbac476649cf4da52a1b0c0d2f69d83e61a5bceb	10
17	0xe9428a73674ee6ac004f9fb0a95035c8ea9e02dd	8
18	0xac5c24b7462bc7e09044e0ccfa4e1780e97cdb8a	8
19	0x0eb338e11dba78ea3ea3ddef32bcc25c1f1c86ba	8
20	0xac5cb16d67a6e58ef0266336aa96e52d195fdb8a	8
21	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	8
22	0xe00f4c116aaa0b9a3a95f6302591de5ff1004f01	7
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
25	0x37eb8d84bef41dfec160c89d534f62128c0a42bc	6