0x4a228f14d2130e8e4636418b52aaf3d6b4e887d3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
2	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	6
3	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?	5
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
5	0xcd7a1b22d239a4395dd8ab8f5dbcdcee2132dbc4 AdminUpgradeabilityProxy Delete label? HashDAO Finance Delete label?	4
6	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	3
8	0x3aa637d6853f1d9a9354fe4301ab852a88b237e7	3
9	0xef7f2e81ea14538858d962df34eb1bfda83da395 mbaril010.eth Delete label?	2
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x7702dc73e8f8d9ae95cf50933adbee68e9f1d725 TransparentUpgradeableProxy Delete label? dForce Delete label? dForce OP (IOP) Delete label?	2
13	0x589ea336092184d9ed74b8263c4eeca73ed0ce7a	2
14	0x34776e08890beecdac54d20c314246ccea80cea9	2
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
17	0x3c3badfbf97ec7caebff761694dd642f2c8b11e8	2
18	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	2
19	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	2
20	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xa4e7be054000603b82b79208ac3ee5428554caf6	1
22	0xa8920455934da4d853faac1f94fe7bef72943ef1 Balancer Delete label? Decentralized Exchange Delete label? L2BalancerPseudoMinter Delete label? Wrappedbalancerpooltokenfactory Delete label?	1
23	0xac945dc430cef2bb8fb78b3cb5fbc936dd2c8ab6	1
24	0xad46e3c1c55241261afe5751384eedcf6db6e0a8	1
25	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	18
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	4
4	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	4
5	0xc6493626be58dc647a5103970da5bcf9f7fdbfd2 Aave aArbARB vault valuable depositor Delete label?	4
6	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	4
7	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xef7f2e81ea14538858d962df34eb1bfda83da395 mbaril010.eth Delete label?	3
9	0x7702dc73e8f8d9ae95cf50933adbee68e9f1d725 TransparentUpgradeableProxy Delete label? dForce Delete label? dForce OP (IOP) Delete label?	2
10	0x02203f2351e7ac6ab5051205172d3f772db7d814	2
11	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
13	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	2
14	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	2
15	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	2
16	0x4b9e26a02121a1c541403a611b542965bd4b68ce	2
17	0x3f35705479d9d77c619b2aac9dd7a64e57151506	2
18	0x3c3badfbf97ec7caebff761694dd642f2c8b11e8	2
19	0x01de11cfd3a7261a954db411f02c86d8b826e5d2	2
20	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	2
21	0x3c0ffaca566fccfd9cc95139fef6cba143795963	1
22	0x3aa637d6853f1d9a9354fe4301ab852a88b237e7	1
23	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	1
24	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	1