0x4ab9f97585b0161f1ada8484b209c44be54dad73

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	29
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	11
3	0x603b31bbe692adcd522e280019f72b7919d6167c DZapDCA Delete label?	10
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
5	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	7
6	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	6
7	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	6
8	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
9	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	6
10	0x5aa5f7f84ed0e5db0a4a85c3947ea16b53352fd4 Portal Proxy Delete label? Symbiosis Finance Delete label?	5
11	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	5
12	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	4
13	0x517f717f0ae11efc2af8943071b66d77dfafc9fc UniswapV2Pair Delete label?	4
14	0xce2541ce645a1b232ff2fead53dcd9f369e86ba4	4
15	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	3
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	3
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
19	0x4527ca33b37b6e7e647a09d8224eb42a769507b5	2
20	0x77f3e71ef71e66937c84d4fdd935504b44646f70	2
21	0x04e1f513fd51cdbe2129bcedb72236000c3a46db	2
22	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	2
23	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
24	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
25	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1310
2	0x603b31bbe692adcd522e280019f72b7919d6167c DZapDCA Delete label?	9
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	6
4	0xb3926def2e0989b0700a57034c9a211bfbcf858b	4
5	0xce2541ce645a1b232ff2fead53dcd9f369e86ba4	3
6	0x10db336ef9e7dcb5e17cafe7a7ba8ccf474a2fb3	2
7	0xa53b86d23464aec1aa80e7647a7d582bfdb58d32	1
8	0xccd9d850ef40f19566cd8df950765e9a1a0b9ef2	1
9	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
10	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
11	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
12	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
13	0x503130cdfa02b6d9de3b9c5c861ba319396d2f97	1
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1