0x400c625d0ac5822b76da8a6c71bab7a289708b8f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	52
2	0xd76205e103ceec0bd32f54b1d74efa40a106f5bf Staked Compound WETH/USDC (STCOMPOUND-WETH/USDC) Delete label?	37
3	0x529d71adf9e6685de053568c75f2fe1799d3f5ed FactorBribe (Proxy) Delete label?	36
4	0x5ffdfc481fd2b9ab729130e92ed7581ca6be94b0 Escrowed Factor (ESFCTR) Delete label?	16
5	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	5
6	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	5
7	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?	4
8	0xe2e7ae67e7ee6d4d90dfef945ab6de6a14db4c17 Pool Delete label?	4
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
10	0x43d75a4248e8fdbd63778ea449349173697a7050	3
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
12	0xe823c703332d89b24189a1dd105e2bba0c612216	3
13	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	2
14	0x149ace96c59639df1b83cfe5c574cf9d1b87975b Camelot Delete label? FairAuction Delete label?	2
15	0x2eb79edc1533d39d0f7ab3983650eb76ce36ffe1 Camelot Delete label? FairAuction Delete label?	2
16	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
17	0xa032082b08b2ef5a6c3ea80daeac58300f68fb73	2
18	0xc9e1f57236cba5b9c01b588f32f5bbe30a4f1ca0	2
19	0xf5275c3e5939a917fc5d9f006bf5028b64212fc6	1
20	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
21	0x913398d79438e8d709211cfc3dc8566f6c67e1a8 Camelot Delete label? Pool Delete label?	1
22	0x99ec874578e3677841900e1a19d2997a1f88c0d7	1
23	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
24	0xa663682735a7aad1332ed827d9963b7e6e9b292b	1
25	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ffdfc481fd2b9ab729130e92ed7581ca6be94b0 Escrowed Factor (ESFCTR) Delete label?	20
2	0xd76205e103ceec0bd32f54b1d74efa40a106f5bf Staked Compound WETH/USDC (STCOMPOUND-WETH/USDC) Delete label?	19
3	0x43d75a4248e8fdbd63778ea449349173697a7050	11
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
5	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	8
6	0x73ca43c063f06cbee4358a2fb705b0f9088e243f	7
7	0xa032082b08b2ef5a6c3ea80daeac58300f68fb73	6
8	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	5
9	0x9164424a33a89202040f02170431073c59efa1a9 Camelot Delete label? Pool Delete label?	4
10	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	3
11	0x5957582f020301a2f732ad17a69ab2d8b2741241	3
12	0xc9e1f57236cba5b9c01b588f32f5bbe30a4f1ca0	2
13	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
15	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
16	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	2
17	0x913398d79438e8d709211cfc3dc8566f6c67e1a8 Camelot Delete label? Pool Delete label?	2
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	1
20	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	1
21	0x149ace96c59639df1b83cfe5c574cf9d1b87975b Camelot Delete label? FairAuction Delete label?	1