0x249b9421d1872ce1b9549a4e0570d85be22b5805

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	52
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
4	0x9de8f4386e5d442439a2714444cbdf0914e3c71c	3
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
6	0x89fa20b30a88811fbb044821fec130793185c60b Rebase Delete label?	3
7	0x7dbdbf103bb03c6bdc584c0699aa1800566f0f84	3
8	0xdc4ea9c21c579af34cf5470510daafc36e1f7e4d	2
9	0xc200f21efe67c7f41b81a854c26f9cda80593065 Aerodrome Finance Delete label? CLPool Delete label?	2
10	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	2
12	0x2056f67d1694bbd846c42adf80d4ef520221c71c	2
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0x69d557a9727514101300d9d01558adab0018eb27	2
16	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	2
17	0x4ac20232fe0d27753fd328465fe480f96df31612	2
18	0x171a007b86835bce947c00161f8b8a3b413317ec	2
19	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?	2
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
21	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	2
22	0xa04d4b5bb48cc5ccbeeed693c005b3044ce03e22	2
23	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
24	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	2
25	0x128c7e5ff4c8ea5f1a42b6d9291336ba679efb94	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	15
2	0x42a0bf4e45eabee0b89be441fe8bd446f8799b8a	8
3	0xf9fdb64c9953326f3423aee4dd52cd65f9c20a87	6
4	0x89fa20b30a88811fbb044821fec130793185c60b Rebase Delete label?	3
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
6	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	3
7	0xc200f21efe67c7f41b81a854c26f9cda80593065 Aerodrome Finance Delete label? CLPool Delete label?	3
8	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x281d1d7adcad7f30265588b89b70de3553a53004	2
11	0xd027cdd569b6cd1ad13dc82d42d0cd7cdeda3521	2
12	0xdb74dfdd3bb46be8ce6c33dc9d82777bcfc3ded5 Curve.fi Delete label? CurveStableSwapNG Delete label? weETH/WETH-ng (WEETH-NG) Delete label?	2
13	0x66ac07aefbfb125964ea2cd33caf863e1c4de220	2
14	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	2
15	0xaf8955ee7a816893f9ebc4a74b010f079df086e2	2
16	0x3f0296bf652e19bca772ec3df08b32732f93014a Aerodrome Finance Delete label? CLPool Delete label?	2
17	0xafb62448929664bfccb0aae22f232520e765ba88	1
18	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
19	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
20	0xf07dd3d1f2838c2e8ec986bbbd2d35e5f8b7fe19	1
21	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
22	0xf9fdd686ce0041b90616d0647a08fea197a00a87	1
23	0x0aa8a7d1fb4c64b3b1dcea9a7ade81c59c25b95b AstraAI Delete label? AstraAI (ASTRA) Delete label?	1
24	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
25	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1