0x0c305057ce9a7ece622ba69d058b2632abd900b4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	115
2	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	3
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
4	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
5	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
7	0x71bc33f539f83b99674d71acfeb2ce0373376512	1
8	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
9	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
10	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
11	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
12	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
13	0xae444cb621a9763d2ca969f11779619eb79f68da @AliFath1981 Delete label? alifathiy1981.eth Delete label?	1
14	0xb21c8cedacf779f3702e003da64101821350c70a	1
15	0xe36a30d249f7761327fd973001a32010b521b6fd	1
16	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?	1
17	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
18	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	55
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	50
3	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	27
4	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	15
5	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	6
6	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
7	0x6f421f025dd9e3eff6097536b7991029859c888a	5
8	0xad8676147360dbc010504ab69c7f1b1877109527	4
9	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
10	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
11	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	3
12	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	3
13	0x1e60272cadcfb575247a666c11dbea146299a2c4	2
14	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	2
15	0xf59abf32c1e8c5d2c6e3faa2131533bbcd466194	2
16	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	2
17	0xbba1938ff861c77ea1687225b9c33554379ef327	2
18	0x524375d0c6a04439128428f400b00eae81a2e9e4	2
19	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
20	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	2
21	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
23	0x5eb8c2b46fd8d193edb933ae6ca6a6d9cc10fc5b	1
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	1