0x1d8b0e145b7ff85c6cc267575a4e5480f47eea1b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	29
2	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?	24
3	0x9878ca4d99ad44e67b3347bc6ab75534b3cf61fe	21
4	0xacefef5ed13c2d4d0f38970e5c15b926a9cbcc70 @Natalia77351991 Delete label? eluosi.eth Delete label?	10
5	0x60dacb23c38487ceeee22ba9002068e960bd1d8c	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0xda64eefe238283717d8ef0e2b8876b3a7643142f kelimulin.eth Delete label?	4
8	0xee2385f996c0c895ed874278368f46f78055d2be	3
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
10	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
11	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
12	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
13	0x18b0fc5a233acf1586da7c199ca9e3f486305a29	3
14	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
15	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0x00000000000000000000000000000000000005e7	2
18	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	2
19	0xae1ec28d6225dce2ff787dcb8ce11cf6d3ae064f Clearinghouse Proxy Delete label? Vertex Protocol Delete label?	2
20	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	2
21	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	2
22	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
23	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
24	0x186b9a29ac1b59b52c8cd5efef67c9f25cb0586f	1
25	0x17a579dde726d628f70b187d0634c471ae728eaf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	28
2	0x60dacb23c38487ceeee22ba9002068e960bd1d8c	24
3	0x60da40aa41acf0cc2aef7084cdaeb00ee2f21d8c	21
4	0xacefef5ed13c2d4d0f38970e5c15b926a9cbcc70 @Natalia77351991 Delete label? eluosi.eth Delete label?	14
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?	10
6	0xacef13238114d2c25f46f944f67e4f64978acc70	6
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
8	0x9878ca4d99ad44e67b3347bc6ab75534b3cf61fe	3
9	0x987825614e3410c808abc7b82d56fe00442b61fe	3
10	0x9a33e690aa78a4c346e72f7a5e16e5d7278be835	3
11	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
12	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	2
13	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
14	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
15	0xda6423751ea3a96c31998ab579528e502d94142f	2
16	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	2
17	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
18	0xbbee07b3e8121227afcfe1e2b82772246226128e	2
19	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
20	0x49186e32fed50fd6b5604a2618c7b0b03cd41414	2
21	0x8991c4c347420e476f1cf09c03aba224a76e2997	2
22	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
24	0x14353445c8329df76e6f15e9ead18fa2d45a8bb6 Uniswap Delete label? V3 Pool Delete label?	1
25	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	1