0x3cb3b715197dbb6c506ce3a28abe39d872f7a470

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	5
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
3	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
5	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
6	0x33c22c8b48ba0153f936ca80d3c472a1fb4fd8f9	2
7	0xf7f3e738ea7458e2a48dc857a4ed84d120bd594e	2
8	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	2
9	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	2
10	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
11	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	1
14	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xdf34e7548af638cc37b8923ef1139ea98644735a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
16	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	1
17	0xed9e3f98bbed560e66b89aac922e29d4596a9642	1
18	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
19	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x001913e47344803b29e36df81ad267a2739e55cd	1
21	0x08063a1869ee8e8afb5d9bdf0ae7626a82fb6666	1
22	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
25	0x14fbc760efaf36781cb0eb3cb255ad976117b9bd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33c274f98e2fa668e87fb5d34e5472accc4fd8f9	3
2	0x08063a1869ee8e8afb5d9bdf0ae7626a82fb6666	2
3	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	2
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
5	0x33c28ec79b836d9f1fb691c8fa53299ebb38d8f9	2
6	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1
7	0x33c27d60f9c6b23a4f02f86fbf832c2e6df9d8f9	1
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
9	0x57b85fef094e10b5eecdf350af688299e9553378 SushiSwap Delete label? V2 Pool Delete label?	1
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
11	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
12	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	1
13	0xbce44767af0a53a108b3b7ba4f740e03d228ec0a DODO Delete label? WooAdapter Delete label?	1
14	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
15	0xc473e2aee3441bf9240be85eb122abb059a3b57c Uniswap Delete label? V3 Pool Delete label?	1
16	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
18	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1
19	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
20	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
21	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	1
22	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
23	0x0d914606f3424804fa1bbbe56ccc3416733acec6	1
24	0x16503510c58da73486950b72a12ead3d1d8355dd Uniswap Delete label? V3 Pool Delete label?	1