0x19546e03db342ece4d2f6cac74e092cb55c3717f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa128fdf028a134ead9b7fb266c7c6f14f0e4e60b	18
2	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	7
3	0x1cde478f87327f96840cc1385e73763eba70ff38	6
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xe6784abec0aec3aaf52cadffe6d281b5a48bce24	5
7	0x4d8ac224c6cfde6d98bc00edf0d09cec3ed5b03a	5
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
11	0xa6a21c766095ba7696ae83ba1353fdd703ae322a	3
12	0xdd50676f81f607fd8ba7ed3187ddf172db174cd3	2
13	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
14	0x38e3fbe3e8c46b0a1ee52d3b055525db7bfbea63	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
18	0xa128ef68c82b7d9a9adcb20f917b0305559be60b	2
19	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	2
20	0x1cde8780ee96f5c31b81d968fa82ff7fab13ff38	2
21	0x248ccbf4864221fc0e840f29bb042ad5bfc89b5c Gem Join Delete label? GemJoin Delete label? Sky (MakerDAO) Delete label?	2
22	0x0128575d94b9ce584e592834e26ff6e363c7e60b	2
23	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	2
24	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa128dd7a02d8198f170fd03095bc07efb3c7e60b	45
2	0xa128fdf028a134ead9b7fb266c7c6f14f0e4e60b	27
3	0xa6a21c766095ba7696ae83ba1353fdd703ae322a	12
4	0xa1284245a9123f7d0ec24ee561cbe0d4da7ee60b	11
5	0xa12bd32db2a2790056ea71424c2531c2abc7e60b	7
6	0xa0e044297654f4b4118de9ba8c77a08f24894ebc	7
7	0x38e3fbe3e8c46b0a1ee52d3b055525db7bfbea63	7
8	0xff99fa37b1d12e66c7135b1a7d305f807a24f31a	6
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
11	0x02b830306140ed68937e7a6c0a4456efb83c1a84	4
12	0x1cd9222936a0ddd4024f2f43883a78df0570ff38	3
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
14	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
15	0xd90edfce978026a9603dcabe45d544188ba0b049	3
16	0x492c047c693b03e47e707662ca90d12c13373b1c	2
17	0x87dd4216114af0796ae40c7a3de9af8f37620d96	2
18	0xa128ce3524eab9eda6505a0169ac22f55c8ce60b	2
19	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	2
20	0xa0ce54182cb86ea548d0ad1395598971d5179911	2
21	0xa126b3091a0e43ea82bd7c147832902f5da9e60b	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x1cde0c7e0ed11202d6b42098dd3f1630ef68ff38	2
24	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1