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0x598ddaff59c44ba16ccf0bbc2dd23251ec1314e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25b06305cc4ec6afcf3e7c0b673da1ef8ae26313 BatchExchange Delete label?	13
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
3	0x1bde964ecd52429004cbc5812c07c28bec9147e9	10
4	0xbf7a02d963b23d84313f07a04ad663409cee5a92	4
5	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?	3
6	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	2
7	0x558d777b24366f011e35a9f59114d1b45110d67b	2
8	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
11	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	1
12	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	1
13	0x636a7ee78facd079dabc8f81eda1d09aa9d440a7	1
14	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
2	0x25b06305cc4ec6afcf3e7c0b673da1ef8ae26313 BatchExchange Delete label?	10
3	0x1bde964ecd52429004cbc5812c07c28bec9147e9	7
4	0x4ffad6ac852c0af0aa301376f4c5dea3a928b120 innonimate.eth Delete label?	4
5	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	2
6	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	1
7	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1