0x5db2d2a055466e0c5d4cf09869cf2e2cfc47b157

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	65
2	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	50
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
4	0x833482c2dc61c7e695a07fe7bfc50e063781e75f	33
5	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	22
6	0xa7df60785e556d65292a2c9a077bb3a8fbf048bc AirdropDistributor Delete label? Gearbox Protocol Delete label?	19
7	0x22a9bc7ee4bbf3a304c19ff38f6f19c752d0d22a	19
8	0xdeebdd7ba06284cf4a79be03955e735a92f12153	18
9	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
10	0xa87b2ff0759f5b82c7ec86444a70f25c6bffccbf	15
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	14
12	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	12
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
16	0x868b7bbbfe148516e5397f23982923686182c2d2	9
17	0x87da823b6fc8eb8575a235a824690fda94674c88	9
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
21	0x83d611406bdf21c3d56597a3f75f0d947bde991f	7
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
23	0x5d447fc0f8965ced158bab42414af10139edf0af	7
24	0x9e3b47b861b451879d43bba404c35bdfb99f0a6c	7
25	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a5ae802895d5f90b6edbafc870fd348fba2a3d2	68
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	46
3	0x4a91429be0e0326ace9838108ee7dd9f3f2d5e71	36
4	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
5	0xa87b2ff0759f5b82c7ec86444a70f25c6bffccbf	15
6	0x04cdd420e63c2328d41f8f2ce01bc508d69429e6	15
7	0x092e793afe54366601eb7ef7e63b6abb93edb485	14
8	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
9	0xff9a2b3ce3da985937799f85a845f01459c16afd	12
10	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	12
11	0x4a93a79185d586438bfa20aa9824bf47e96d5e71	10
12	0x0e9b5b092cad6f1c5e6bc7f89ffe1abb5c95f1c2 Curve.fi Delete label? Vyper_contract Delete label?	9
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	9
14	0x87da823b6fc8eb8575a235a824690fda94674c88	9
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
16	0x868b7bbbfe148516e5397f23982923686182c2d2	8
17	0x9e3b47b861b451879d43bba404c35bdfb99f0a6c	8
18	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	8
19	0x53d5bd0e7faa9ee3eafef7c5572d54db1b7f5b25	8
20	0x780158b17fbec5d9616bfc5d615ae5cfa8bf62bb	8
21	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
22	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	7
23	0x5f4a0873a3a02f7c0cb0e13a1d4362a1ad90e751 Aave Delete label? Aave Ethereum PT_sUSDE_25SEP2025 (AETHPT_SUSDE_25SEP2025) Delete label?	6
24	0x5b781915b6b610a1aba8135ad5df084ffe528da4 SUPER Delete label? Uniswap Delete label?	6
25	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	6