0x2f5f498bc3ab1da44a987897db04b1f016027a59

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	13
2	0xd315a9c38ec871068fec378e4ce78af528c76293 Swaap Delete label? Vault Delete label?	12
3	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	6
4	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
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
6	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
7	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	4
8	0x1d063e30c800d0165b3b2385c09fca8e96142deb	3
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0x765312cabf8dda3fc976c5822936248ed2bc7483	2
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
13	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	2
14	0xe3c601b1fc6564ebf5603fcad7956697761e39db dpexio.eth Delete label?	2
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
16	0x63445173d72cee14bb634f4b679d35f7a3433b04	1
17	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
18	0x88dcdc47d2f83a99cf0000fdf667a468bb958a78 Celer Network Delete label? cBridge Delete label?	1
19	0xa00d8ec3c0cc20e93cad749695392a0b61fe8ca3	1
20	0xa2b8a656f9217a0d72dbd1c2175ea654f4600941	1
21	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
22	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
23	0xc0fa293f6d521892c6712ce8f4184b59b7ce4ef4	1
24	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
25	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd315a9c38ec871068fec378e4ce78af528c76293 Swaap Delete label? Vault Delete label?	57
2	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	4
3	0x28104d4f703ee5b5011cefe106f54efd56f33f95	3
4	0x8d3d65f675f096db9f27fc4162757a5162ef103a	2
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
6	0xa8376f53391a041c8236a232f7f019ea76eed86d	2
7	0xc4e595acdd7d12fec385e5da5d43160e8a0bac0e SushiSwap Delete label? V2 Pool Delete label?	1
8	0xc904a71ac3f24b9312dac9dd8d665ef9801b5259	1
9	0xc906562dca60536710a566bce5f9c1b314965259	1
10	0xc90d58621943b2848c711ca23598f6f48d1b5259	1
11	0xdabe3b40a2a17acdae513a7dbab8804b2258669f	1
12	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
13	0xf3f82bc165a83425e81b8f2858d786e41ab21671 Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	1
14	0xa00d8ec3c0cc20e93cad749695392a0b61fe8ca3	1
15	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?	1
16	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
17	0xab312b5c17b1ccf5591c6e48743a6d385b07a1d0	1
18	0xb6999cf18e943e753ecc742924937938d1905d44	1