0x231304b170c55c74e0a79bb6bf397adb3a9da373

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	111
2	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	53
3	0xb91856485c6b0481ae896d9129fcd4292e066e16	44
4	0x4ac95d19cd62c33a26f98234dd49bf7eb0e5edc1	44
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	42
6	0xec3e64a70150d1a47c7c9e76cdc17a750196bb45	40
7	0xed67a6cbf4b9f3d0d818e158f5e7f4dfb3166783	38
8	0x07eb6d375891050e5d87dd8fc197d94be5371914	26
9	0x6f7c6487debbe0007c6be93ebf0d2013f705145a	20
10	0x28ca6ad6cb053d06ea0fd4358ea3cc3924cf7208	19
11	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	16
12	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?	16
13	0xd4f70f6831b082aa8b2165561fe7e56ebc238e38	15
14	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	15
15	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	15
16	0xc221cf65d758fa8ecc7c1e626a7fc3e24e80cbc2	12
17	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	12
18	0x1e09ecf7c30ad4e074d9daea943ae7f1d2ea2887	12
19	0xa4682a2a5fe02feff8bd200240a41ad0e6eaf8d5 OptimizedTransparentUpgradeableProxy Delete label?	11
20	0x92f4d94700ae59e2f3823c0badad5d0083bf0797	11
21	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	11
22	0x3f5a41b922a76759b9c77d36b3d337e88cd1dc5e CurveRouter Delete label?	9
23	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	8
24	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	8
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3db4d9c4da9c544b0e11f215dfb0b0dfb296e84	451
2	0x4bf115dfb177aed42405eef731840a9e57bfe421	222
3	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	64
4	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	53
5	0x3f5a41b922a76759b9c77d36b3d337e88cd1dc5e CurveRouter Delete label?	45
6	0xe28d2ce8b1d389200c3d05cf8a905077aef06e84	36
7	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	22
8	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	17
9	0xeccae2ef6483942e5a17316c1c143a31ba97e421	17
10	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?	15
11	0xa4682a2a5fe02feff8bd200240a41ad0e6eaf8d5 OptimizedTransparentUpgradeableProxy Delete label?	14
12	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	14
13	0x58be41f13588693909fe50b9bea2542fa37c7df9	12
14	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	12
15	0xecca98242460fa92208f6106a2d21ab6a0e5e421	11
16	0x80ff7ca41a709bbd28252e2fb21ce47772bb1779	9
17	0x5ea236e64aff3fd791faa90d2827cae68e25f375	9
18	0x5adf4a6ef02b668c253bcac2839abe8360c085c1	8
19	0x0d2ea42ee88ba8cdc3b8eed446495a3994a1d993	8
20	0xb3db5a1ddf84f53f39f029bd9d1beb1feef06e84	7
21	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	7
22	0x766f90a62e9d427ee00ff8b98a89394ec3747df9	6
23	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	6
24	0x00cd000000003f7f682be4813200893d4e690000 FastBridgeRouterV2 Delete label? Synapse Protocol Delete label?	6
25	0x82b4bf5311332b5bb8457ead465659c206f50604	6