0x2815c10740f4d738b20fdc13167c865380156623

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb5db4f55bb97a608f6ee50864104457fa04da4f SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	54
2	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	50
3	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?	42
4	0xf07d553b195080f84f582e88ecdd54baa122b279 Curve.fi Factory USD Metapool: FRAX+2CRV Delete label?	26
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?	25
6	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	23
7	0x188d586ddcf52439676ca21a244753fa19f9ea8e	19
8	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	17
9	0x8d3f4d8276f02c1deebc73348894e676026196cd	16
10	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?	15
11	0x8df6dd38d718bd726374521c2dcfe90eb9cb7d43	14
12	0x57332c214e647063bb4c5a73e5a8b7bba79be1e4 UniswapV3Pool Delete label?	9
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
14	0x0d227571872b8305afd53b9dbd384bdbcde15f82	7
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
16	0x159fe1d57b464ed60e2bfbbca0df444999131673	6
17	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	5
18	0xe4228db368740b2de03174eb2f98d7976ff1e8fa	4
19	0x362452a081e028d1ed4f43fa3329890d79526309	4
20	0x79fab311c8c6cf0a39d9d8296cf2a26c5ca84de6	4
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
22	0x04d25d8f94a2018f8ddde1e7941c625fa1a2c7ce	2
23	0x5c1e4669c5208adc0163273d51928890b663237f	2
24	0xce77377cdfeb967ff2bb6f223ae74e1ae8dcfc71	2
25	0x9f6b09fc2ea2ef9f4454ac6875829a7a89c9cd92 TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	156
2	0xbbece8315b4d922630463b01befb318c3d14acc7 Binance Deposit Delete label?	103
3	0xfb5db4f55bb97a608f6ee50864104457fa04da4f SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	54
4	0xf07d553b195080f84f582e88ecdd54baa122b279 Curve.fi Factory USD Metapool: FRAX+2CRV Delete label?	26
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?	24
6	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	23
7	0x8d3f4d8276f02c1deebc73348894e676026196cd	13
8	0x8df6dd38d718bd726374521c2dcfe90eb9cb7d43	12
9	0x188d586ddcf52439676ca21a244753fa19f9ea8e	10
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	10
11	0x57332c214e647063bb4c5a73e5a8b7bba79be1e4 UniswapV3Pool Delete label?	9
12	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	8
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
14	0x0d227571872b8305afd53b9dbd384bdbcde15f82	7
15	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?	6
16	0x159fe1d57b464ed60e2bfbbca0df444999131673	6
17	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	5
18	0x0a3d8ed619ecf1e984488710eb2cece4fdbd83ca	5
19	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	5
20	0x961da9b2fd03e04b088a90843a93e66f13112d0a	4
21	0x362452a081e028d1ed4f43fa3329890d79526309	4
22	0x089bc40d730222654d530cefbbe55b01de8c4b9f	3
23	0xe4228db368740b2de03174eb2f98d7976ff1e8fa	3
24	0x5c1e4669c5208adc0163273d51928890b663237f	2
25	0x7c8a81074cbbe436b6dc64e8cb9a280100f451cc	2