0x31bc74806e7d7ab8571d94b2dafa5d6734a6d1e9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	131
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	86
3	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	74
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	63
5	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?	56
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	55
7	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	48
8	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	44
9	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	39
10	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	37
11	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	32
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	30
13	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	28
14	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	26
15	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	23
16	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	23
17	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	22
18	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	22
19	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	21
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	20
21	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	19
22	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	18
23	0xc6517d85f677d877ace8005154745edaf75b4489	17
24	0x6666666677b06cb55ebf802bb12f8876360f919c	17
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	132
2	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	127
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	114
4	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	91
5	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	68
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	65
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	62
8	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	43
9	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	43
10	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	33
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	32
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	30
13	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	23
14	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	22
15	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	20
16	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	19
17	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	18
18	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	18
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	16
20	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	15
21	0x9878644ad744a970d3598594f1cdbb1389c17826 MEV Bot Delete label?	15
22	0x9d0464996170c6b9e75eed71c68b99ddedf279e8	13
23	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	13
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	12
25	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	11