0x56fc8ae5aacf45f28696dc6434bcd9e43a6065e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	10
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
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?	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	2
7	0x0c6be22cb154a36e2d96f9977d47adbb3ecf13b0	2
8	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0xe87200085a6669da5a81e4697e34ab39b5ad2023	1
12	0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c	1
13	0x4bf57e609051e894b9bf8065c94bd3ce700f4459	1
14	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
21	0x66c68a7bcc4cbcab43a2947a529765d86d4ef14f	1
22	0x67336cec42645f55059eff241cb02ea5cc52ff86	1
23	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	1
24	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
25	0x8d6103360ee59e1ee99fb48c795125fb6e727435	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2db674eafaae1b9f71e81bc51a7556fc607f4749	6
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
6	0x591f808494f533794cb716b4619166f0ef16a5f2	3
7	0x7975cafdff839ed5047244ed3a0dd82a89866081	3
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xa9811e67b4b4addc8f251d428b1761faa58e6543	2
11	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
12	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
13	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
15	0x7a8d1608327edbdd5c4f1367fd6dd031f21ad7eb	1
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
17	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x9ba2edc44e0a4632eb4723e81d4142353e1bb160 BoringVault Delete label?	1
20	0xa98e00950770785de44bfb8ca9138c16aa8e6543	1
21	0xa98ec423f3cfd7cec153de64e385e14eaf356543	1
22	0xa98ec9d38ab325b01a09635b2a4b91f8f1286543	1
23	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1
24	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	1
25	0xcd44ffabe9e22c8f151d03c7b9ac304f603cd12e	1