0x21639a426a07498c4e7157ba909f92da2d57ce87

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	11
2	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x1bde964ecd52429004cbc5812c07c28bec9147e9	3
4	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
5	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	3
6	0x26743984e3357efc59f2fd6c1afdc310335a61c9 Balancer Delete label? FeeDistributor Delete label?	2
7	0x0f9d54d9ee044220a3925f9b97509811924fd269	2
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
9	0x028171bca77440897b824ca71d1c56cac55b68a3	2
10	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
12	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xe2e7ae67e7ee6d4d90dfef945ab6de6a14db4c17 Pool Delete label?	1
14	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
15	0xe4ebd41034cdcee4a0328979bc2e19afa9a0defc	1
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
18	0x2a1845fd5f747fd12217add8e058e00bdf7e889b	1
19	0x321704900d52f44180068caa73778d5cd60695a6	1
20	0x558d777b24366f011e35a9f59114d1b45110d67b	1
21	0x8028457e452d7221db69b1e0563aa600a059fab1	1
22	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	71
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0x647507a70ff598f386cb96ae5046486389368c66	6
4	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	5
5	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?	4
6	0x1bde964ecd52429004cbc5812c07c28bec9147e9	3
7	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
10	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
11	0x8028457e452d7221db69b1e0563aa600a059fab1	2
12	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x558d777b24366f011e35a9f59114d1b45110d67b	2
14	0x0e2c4be9f3408e5b1ff631576d946eb8c224b5ed GRT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xcb3231aba3b451343e0fddfc45883c842f223846	1
16	0x20b29a3fab3383b8263e60090231bee842e6f774	1
17	0x23536e591fe2df651ef80427dcc016bf83bdfc36	1
18	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x0904dac3347ea47d208f3fd67402d039a3b99859 "ENS" on OpenSea Delete label? Ethereum Name Service Delete label?	1
20	0x028171bca77440897b824ca71d1c56cac55b68a3	1
21	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xca771eda0c70aa7d053ab1b25004559b918fe662 CoW Protocol Delete label? Gnosis Safe Proxy Delete label?	1