0x27fea5e82e0a2182284c2d8b3decb5e68a818862

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0x5501a36b1313ac5d27e85418acd2aa4564f50b44	4
3	0x6718a489e98e2501c1b042ac76a7ff222cae6990 piraox.eth Delete label?	3
4	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
5	0x00000029e6005863bb2e1686a17c4ae0d1723669	2
6	0x215c1569b799295cdb38a231c77de2f4c18fbe74	2
7	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
8	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
9	0x540cc424a7424bf01708822451b75850ab998ed4	1
10	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
11	0x67c678734a6a9af996f61f232bb6bbb28bcab430	1
12	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
13	0x7605f619c83eee24db67954831f32e413f5006fe bigyu.eth Delete label?	1
14	0x787e5e1f40881ddec138253d9735ac5207659096	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0xa0a215de234276cac1b844fd58901351a50fec8a Velodrome Finance Delete label? VolatileV2 AMM - USDC/VELO (VAMMV2-USDC/VELO) Delete label?	1
17	0xaefbc8341450e22971ad97ffeaf2dbc4dd0421b3	1
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
20	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	1
21	0xe82343a116d2179f197111d92f9b53611b43c01c Beefy Finance Delete label? BeefyZapRouter Delete label?	1
22	0xf511935b27ede4d52fe0bab1a12c91a18ce37d30	1
23	0xfb03ddaa28b21f7d376c7927a32f63798d08319c	1
24	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
25	0x0c04a6db771fd8a4ae71bbdb3209c2fa9d016a9c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
3	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
5	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
6	0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a MVL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x4533bad2dc588f0fadf8d2e72386d4cd6a19b519	1
8	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	1
10	0x95f51f18212c6bcffb819fdb2035e5757954b7b9 ERC1967Proxy Delete label? Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	1
11	0x9730b014700e78593fe62c06cad47ad1e0e5dff9 NOW Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	1
13	0xc0179321f0825c3e0f59fe7ca4e40557b97797a3	1
14	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xe82343a116d2179f197111d92f9b53611b43c01c Beefy Finance Delete label? BeefyZapRouter Delete label?	1
16	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
17	0x00000029e6005863bb2e1686a17c4ae0d1723669	1
18	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
19	0x0f0509443b7fca172f5428580468a403b2924504	1
20	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1