0x5e0e7d2afa1aa91970d9fc03244b82893685e065

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	7
2	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
3	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	3
4	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	3
5	0x14ef96a0f7d738db906bdd5260e46aa47b1e6e45 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	2
6	0x1e60272cadcfb575247a666c11dbea146299a2c4	2
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
8	0x894a902c835bf00a6579d50acfcba5af13b4315d StakingRewards Delete label?	2
9	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
11	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
12	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
13	0xd5428b889621eee8060fc105aa0ab0fa2e344468 Morpho Moonwell Flagship USDC Compounder (YSUSDC) Delete label?	1
14	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
15	0xee981b2459331ad268cc63ce6167b446af4161f8 TransparentUpgradeableProxy Delete label?	1
16	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?	1
17	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
18	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	1
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
21	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
22	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
23	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x8ed1609d796345661d36291b411992e85de7b224 Silo Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	21
2	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
3	0xb7358a1a4bbd1b81d97f3551203fd111136c4bef	4
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
5	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	3
6	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	3
7	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
8	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
9	0x1e60272cadcfb575247a666c11dbea146299a2c4	2
10	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
11	0x5eb8c2b46fd8d193edb933ae6ca6a6d9cc10fc5b	1
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
14	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
15	0x84c32909f61dac789b3210d2bc06db0d30348d7c	1
16	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?	1
17	0x95f51f18212c6bcffb819fdb2035e5757954b7b9 ERC1967Proxy Delete label? Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	1
18	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xbd6313d0796984c578cae6bc5b5e23b27c5540c5	1
20	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xd5428b889621eee8060fc105aa0ab0fa2e344468 Morpho Moonwell Flagship USDC Compounder (YSUSDC) Delete label?	1
22	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	1
23	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
24	0xdeb5ac23e36f19a86a5b0e5cdd97d2f14ea4ae56	1
25	0xdfc0f1a4c3eb163c8f0a40a019cb41967c943ff7 Uniswap Delete label? V3 Pool Delete label?	1