0x0ba6ef145274859bdee4241277288949fc06cb7b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	16
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	14
3	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	6
4	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	4
6	0x6f709fa71c428bcc6a7ef90facab1ffbc1feb464	4
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
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?	3
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
11	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	2
12	0xc7a1cb6edc22e94f17c80eb5b959f2ad28511d4e	2
13	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
17	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	1
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
21	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x610382c1968aa065a662e34e5a258cc64048324f	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70ea56e46266f0137bac6b75710e3546f47c855d	14
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	13
3	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	6
4	0x6f709fa71c428bcc6a7ef90facab1ffbc1feb464	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x0fe737b4c3b71a177a4b9bbca4aff89d957e72c6	3
7	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x4878153c08d3616023cf73b57fc72028c1654957	2
10	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
12	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	2
13	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
14	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xccf42521f715b307dce40e19c5e4acd459dc8cd8	2
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
17	0x7fad1c23b1c80e2908d96c7f4a425771636202cc	2
18	0x509631bf68ac01285827fcbb855d965f4c8a71da	2
19	0xb3ac64987d2d1c1f4cef5f717cb051dd00f2e208	2
20	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x3a2acb05f64f743a332011b83a0828119d38cd4d	1
23	0x6f10feab3f5563bfbb3c34c1ed95bb369a29e68e	1
24	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	1
25	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1