0x43ab8128ed061996cd3ed816aae284607d22e684

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e5d083ba7a46f13afccc27bfb7da372e9dfef22	62
2	0x388a954c6b7282427aa2e8af504504fa6ba89432 TransparentUpgradeableProxy Delete label?	35
3	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	27
4	0x92e586b8d4bf59f4001604209a292621c716539a HMX Delete label? HMXStaking (Proxy) Delete label?	18
5	0x17ee09e7a2cc98b0b053b389a162fc86a67b9407	14
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
7	0xd40e9c8ce75615c91e6d3c56f9a16c65a6bd3b35	12
8	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	12
9	0x316e992a96c1a6dafececea5ca4e6d37896b3cb9 HMX Delete label? Vester (Proxy) Delete label?	12
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	10
12	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?	10
13	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	9
14	0x09f77e8a13de9a35a7231028187e9fd5db8a2acb GMX Delete label? Order Book Delete label?	8
15	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	7
16	0x5e027ad442e031424b5a2c0ad6f656662be32882	7
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
18	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
19	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	6
20	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
21	0x3d6ba331e3d9702c5e8a8d254e5d8a285f223aba GMX Delete label? Position Router Delete label?	5
22	0x56cc5a9c0788e674f17f7555dc8d3e2f1c0313c0 DiamondCutFacet Delete label? HMX Delete label?	5
23	0x1c6b1264b022de3c6f2adde01d11ffc654297ba6 HMX Delete label? LiquidityHandler (Proxy) Delete label?	5
24	0x38bf821dcce04b91e4b46d1894ce7eba6ebc58aa	5
25	0x950eceee9e7d7366a24fc9d2ed4c0c37d17a0fa9	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	28
2	0x08bc80e85025c1f529f530f3100117426f7be224	20
3	0x92e586b8d4bf59f4001604209a292621c716539a HMX Delete label? HMXStaking (Proxy) Delete label?	17
4	0x076bb6117750e80ad570d98891b68da86c203a88	16
5	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	15
6	0x08bcc96cec579ce2edb34e5c5d790e4a40c3e224	12
7	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	12
8	0x576fa4862b57d407be2a78bfbcb1a283292f20c7	12
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	12
10	0x00b53d1c0ce75a2322c72acff5caf916488dc510	11
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	11
12	0x09f77e8a13de9a35a7231028187e9fd5db8a2acb GMX Delete label? Order Book Delete label?	10
13	0x56cc5a9c0788e674f17f7555dc8d3e2f1c0313c0 DiamondCutFacet Delete label? HMX Delete label?	10
14	0x950eceee9e7d7366a24fc9d2ed4c0c37d17a0fa9	10
15	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	9
16	0x1c6b1264b022de3c6f2adde01d11ffc654297ba6 HMX Delete label? LiquidityHandler (Proxy) Delete label?	9
17	0xddd3c7aeaeb524044c507169f6cb2b85a8159fcb	8
18	0x3d6ba331e3d9702c5e8a8d254e5d8a285f223aba GMX Delete label? Position Router Delete label?	8
19	0xfcfc0099ce4d9822f4f92632750f66c261fed9ba	8
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
21	0xf49773f99cc56ff5dce785031c66c247acf60226	8
22	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	6
23	0x576fdd4634e4e29e321ef4bd60143dea09fa20c7	6
24	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	6
25	0x38bf821dcce04b91e4b46d1894ce7eba6ebc58aa	6