0x3823199232ebcdfc911336e44af987aedc36aa44

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	7
2	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	7
3	0xf32e759d5f1c63ed62042497d3a50f044ee0982b Aave aArbARB vault valuable depositor Delete label? Arbitrum Manager (UMH) Delete label? QiDao Protocol (Mai) Delete label?	3
4	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	2
5	0x056b269eb1f75477a8666ae8c7fe01b64dd55ecc	2
6	0xeaac9b0b4f25cc63255198a3920fcf7752509586	2
7	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	2
8	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0xb25612a2f065019fdfc50782d0879a0df42df222	2
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	0x696a9d9d4b0ba471ac309da8e168a2962af6ab22	1
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
14	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?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x84631c0d0081fde56deb72f6de77abbbf6a9f93a	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0x92611901fdc111b9d401cb2bbcfb603814aa7563 MultiDistribute Delete label?	1
19	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
20	0xa22d3605f843f34fc70cd91fb0af600a7359270a	1
21	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
22	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
23	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
24	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	1
25	0xe64063c7688db1ac863d0daa3dbca41ab4e6b465 jacq.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	5
2	0x200000000000000000000000000000000000010c	2
3	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	2
4	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
5	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	1
6	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
8	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	1
9	0x84631c0d0081fde56deb72f6de77abbbf6a9f93a	1
10	0x866c6c6627303be103814150fc0e886be5d9ea83	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
13	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	1
14	0xd640333b71b015092d9b3afcff3e427036304370 UniswapV3Pool Delete label?	1
15	0xe64063c7688db1ac863d0daa3dbca41ab4e6b465 jacq.eth Delete label?	1
16	0x20000000000000000000000000000000000000f1	1
17	0xeaac9b0b4f25cc63255198a3920fcf7752509586	1
18	0x24a44f1dc25540c62c1196ffc297dfc951c91ab4	1
19	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1