0x278f4589767dc09836670c011c51fc1f30a4d532

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5cff699da9b79b7ea415a888fb2b620cd36a279c	8
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
3	0x3cb70c66f13acd98fe406b1d3362350633994b57	6
4	0x9b9cc3ef6cd569b12c529b8832452fb37f5dbb0a	6
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
6	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?	5
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
8	0x921949cc006a563d76abd111a3e4c2ace2c4273f StgZroSwapper Delete label?	4
9	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
10	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
11	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	3
12	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
14	0xd6754b9fc515159678e2f3c8208196a59244b53c	2
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
16	0x05bba74377b8883ded611d3baa68d22b1637322b	2
17	0xf4e5d24aa9d42eb6469e42e9b555a2168bdeef24	2
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
19	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	2
20	0x028171bca77440897b824ca71d1c56cac55b68a3	2
21	0x8eb12443e201e0a53b7fc8a177e6a5a439b7d052	2
22	0x73ab2bd10ad10f7174a1ad5afae3ce3d991c5047	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
25	0x27aa12d327f7cce289e88f555aa94c3761009f9f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3cb7e0b26b8f6ac92bd71283ab374b3222094b57	17
2	0x9965ef57379c64fc69fc9c9badae15a782094b57	17
3	0xb4ffae1484f499deca81f39dfc8f809c9cc722fc	8
4	0x8ec1b89bb454d800eec4ddb139549e323fc4179d	8
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	6
6	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?	5
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
8	0x3cb70c66f13acd98fe406b1d3362350633994b57	4
9	0xd26d4b9a44a951cc3377d7320323f0a34f57d159	3
10	0x8e6c17608b6f7c151bdfd27c26a00c907ac4179d	3
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
12	0x9b9cc3ef6cd569b12c529b8832452fb37f5dbb0a	3
13	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
14	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	2
15	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
16	0x7791030ec8003b9fd3d44e92fa0eb8ba8a56fccc	2
17	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
18	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
19	0x8ec11f0d59226a89836842d453a5abddce5a179d	2
20	0x990edd82266ef5936a6d486933c9e27023966067	2
21	0x05bba74377b8883ded611d3baa68d22b1637322b	2
22	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
23	0x028171bca77440897b824ca71d1c56cac55b68a3	2
24	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
25	0x3cb70c674b8d602e45e7f7dd817cd71533994b57	2