0x187a98383ee5c5331c4cc790ce24bb06d9b0517a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	22
2	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
3	0x07ed467acd4ffd13023046968b0859781cb90d9b 9Summits flagship ETH Delete label? 9Summits flagship ETH (9SETH) Delete label?	3
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
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?	3
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
7	0x03d1ec0d01b659b89a87eabb56e4af5cb6e14bfc	3
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
9	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	3
10	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
11	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
12	0x1e31e3ba5e246e2f2390d29c778e33a59f6aa6c6 Multichain Delete label? Wrapped BTC (anyWBTC) Delete label?	2
13	0x43a32d4f6c582f281c52393f8f9e5ace1d4a1e68	2
14	0x87cc0d34f6111c8a7a4bdf758a9a715a3675f941 Autonolas Delete label? Gnosis Safe Proxy Delete label?	2
15	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
16	0x890a69ef363c9c7bdd5e36eb95ceb569f63acbf6 Main USDC v3 (DUSDCV3) Delete label?	2
17	0x43ee0243ea8cf02f7087d8b16c8d2007cc9c7ca2 IPOR Protocol Delete label? IPOR USDC Ethereum Optimizer (IPUSDCFUSION) Delete label?	2
18	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
19	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	2
20	0xd0181a36b0566a8645b7eecff2148ade7ecf2be9 FarmingPool Delete label?	2
21	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
22	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x3b3bdaa4462851621818d2cebc835e077587147a	1
25	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	49
2	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	7
3	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	6
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
6	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	3
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
9	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	3
10	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
11	0x43a32d4f6c582f281c52393f8f9e5ace1d4a1e68	3
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
13	0x721b9abab6511b46b9ee83a1aba23bdacb004149	2
14	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
15	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
18	0x19f58ba5ffdc8e556a9b97e5866f08425689b9a1 Gnosis Safe Proxy Delete label?	1
19	0x1b42d4db58be3cba03f099d2cdf7f2b47470c504	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x3b3bdaa4462851621818d2cebc835e077587147a	1
22	0x43ee0243ea8cf02f7087d8b16c8d2007cc9c7ca2 IPOR Protocol Delete label? IPOR USDC Ethereum Optimizer (IPUSDCFUSION) Delete label?	1
23	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
24	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1