0x395d48020ef5e29168706e16258db6c6c4d7d317

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	15
2	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	11
3	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	11
4	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	3
5	0xed068fddb12646a90395e39fd2676d5ab6193eba	3
6	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	2
7	0xd01af191c9143e26e7103d6fe41412b894b25e97	2
8	0x5481bbb908b34e4632c528e731004c5cbc145ba0	2
9	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	2
10	0x3c0ffaca566fccfd9cc95139fef6cba143795963	1
11	0x3d610e917130f9d036e85a030596807f57e11093	1
12	0x3f67688ebf07286f03eea4594b365baf63d4f00c aravalwt.eth Delete label?	1
13	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
14	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x4b3edb22952fb4a70140e39fb1add05a6b49622b Early Stakers Airdrop Delete label? Lido Delete label?	1
16	0x508422b15faeed90ddebe5d84d99a5f7db2ab988	1
17	0x7c9932eed5aa0604ff417b2372b0aa76c5971bd3 venturecap.eth Delete label?	1
18	0x7e6ccd111b56dd650af9d598e23f0cb0da7e59e7	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	1
21	0x9d1f1847582261be41f5a54e8b60cad21400c74f MerkleDistributor Delete label?	1
22	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
23	0xa1ce54017a98a59b4561b1620be306191cbc6afd	1
24	0xa96b536eef496e21f5432fd258b6f78cf3673f74	1
25	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	29
2	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	12
3	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	10
4	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	10
5	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	4
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
7	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	4
8	0xed068fddb12646a90395e39fd2676d5ab6193eba	3
9	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	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
11	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
13	0x5481bbb908b34e4632c528e731004c5cbc145ba0	2
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x3f67688ebf07286f03eea4594b365baf63d4f00c aravalwt.eth Delete label?	1
17	0x7c9932eed5aa0604ff417b2372b0aa76c5971bd3 venturecap.eth Delete label?	1
18	0x9ee8b64ebf4d206187b48292a59168c0749015d7	1
19	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	1
20	0xa96b536eef496e21f5432fd258b6f78cf3673f74	1
21	0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5 KP3R 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	1
23	0xaf1745c0f8117384dfa5fff40f824057c70f2ed3 DutchExchangeProxy Delete label?	1
24	0xb49ed01e9e3e27d0727a55227c223ec0b53d85ca	1
25	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1