0x0c5bf8d5abb1389e5d09d5abae04b6d2b68e21b3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	9
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
3	0xf6f16f12a7f91eb08bc7ebca87a04f7bb8dd90e3	7
4	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	4
5	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?	4
6	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	4
7	0x89a415b3d20098e6a6c8f7a59001c67bd3129821	2
8	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	2
9	0x486af39519b4dc9a7fccd318217352830e8ad9b4	2
10	0x62685d3eaace96d6145d35f3b7540d35f482de5b	1
11	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	1
12	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0xb22c6d1c2897b950fc1040913c0d84d788f24df2	1
15	0xc0333cb85b59a788d8c7cae5e1fd6e229a3e5a65	1
16	0xc096ff2606152ed2a06dd12f15a3c0466aa5a9fa	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
18	0xee28bbd33bcf84bca3af8d72b0543d4a68b405c7	1
19	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
20	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	1
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
22	0x02edabff79d38c29356eb86e33fbe13352ee8abc	1
23	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0x19459110392892975d4d7d4ae1811d1dc975d79e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	9
2	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	8
3	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	7
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	6
5	0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07 JoeTokenProxyOFT Delete label? LFJ (prev. Trader Joe) Delete label?	5
6	0x231d84c37b2c4b5a2e2fe325bb77daa65bf71d92	3
7	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
8	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	3
9	0x9d15a28fcb96af5e26dd0ef546d6a777c0ec34cd	3
10	0xf6f16f12a7f91eb08bc7ebca87a04f7bb8dd90e3	2
11	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
12	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
13	0x804226ca4edb38e7ef56d16d16e92dc3223347a0	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0xb22c6d1c2897b950fc1040913c0d84d788f24df2	2
16	0xdf788ad40181894da035b827cdf55c523bf52f67	2
17	0x62685d3eaace96d6145d35f3b7540d35f482de5b	1
18	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
19	0xe2d7728a672410382102860ebecf1c917a4d6166	1
20	0x89a415b3d20098e6a6c8f7a59001c67bd3129821	1
21	0xe3234588ba202d0e3ffcee8e58514244f74b4ad9	1
22	0x92269ab07524212178af5cede6f62938c3490e35	1
23	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
24	0x3bc40d4307cd946157447cd55d70ee7495ba6140 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
25	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1