0x1f1144f4f42f2ef65b2870f18970b93f4a88d9d3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	5
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
3	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	3
4	0x882018411bc4a020a879cee183441fc9fa5d7f8b	3
5	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
6	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
7	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
8	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
9	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
10	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	2
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
13	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
14	0xbb318a1ab8e46dfd93b3b0bca3d0ebf7d00187b9 Mandy Delete label? Safe Delegate Delete label?	1
15	0xc7c8ba0564ab648321f036527ee9e7e0b4cd2cb4	1
16	0xcdbcd51a5e8728e0af4895ce5771b7d17ff71959 RouteProcessor4 Delete label? SushiSwap Delete label?	1
17	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
18	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
19	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
20	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
21	0x26fe292ddd6fdc00585ab9581ba14eb4cc408116 Aloe Optimism ⚭ [WETH] Delete label?	1
22	0x2c0f7e917257926ba6233b20de19d7fe3210858c	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x32bc4e858d738bfea8bf602d79ae1866eecd6436 ZKMerkleDistributor Delete label?	1
25	0x32db5cbac1c278696875eb9f27ed4cd7423dd126	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
3	0xd49181c522ecdb265f0d9c175cf26fface64ead3	3
4	0x24339b7f8d303527c8681382abd4ec299757af63	3
5	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
6	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
7	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	3
8	0xcdbcd51a5e8728e0af4895ce5771b7d17ff71959 RouteProcessor4 Delete label? SushiSwap Delete label?	2
9	0x555a37e52791904c097ecab03da0009a0c7c4fcf	2
10	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
11	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
12	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
13	0xf89aa04f31017963484839bc560a2c184cbc6417	1
14	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	1
15	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x6f421f025dd9e3eff6097536b7991029859c888a	1
17	0x84a67cd00eb244edca2288346add251a783243c8 CL Pool Delete label? Velodrome Finance Delete label?	1
18	0x882018411bc4a020a879cee183441fc9fa5d7f8b	1
19	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
20	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
21	0xc7c8ba0564ab648321f036527ee9e7e0b4cd2cb4	1
22	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1