0x629af4d796f253e10ab992a4aacfc49c3c3129bb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
5	0x1c9052f429543f1912db03e1f46b3db313cc3c59	2
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
10	0x1c907bab8ad288f4022d672db8e3a3a1027e3c59	1
11	0x1c90d483bcc72df3e03be0977ad28f7e97393c59	1
12	0x4dfb255ea2f9ddd7e946ce2f15dab2513b2d38e8	1
13	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
14	0x97baf8a9a86251c685f86f3e4f376a8c291deaac	1
15	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
3	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	5
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
7	0x97b970fe0d63c4f0ce67ae430b4d893b81adeaac	3
8	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
9	0xbf000000a1f768e94bf68257138c8fd34f7dfcdb	3
10	0xcde51b16717139891d40a872215d96a5ef38eee0 MEV Bot Delete label?	2
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
13	0x3363c34f9986a0a2b58bebc96dd51aa9b74a782a	2
14	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
15	0x3ea322cb46147cfce71486d1863f3fea74863950	1
16	0x4ae48f037ec8de86d986d15c42314a9c80a3ac89	1
17	0x53e13979a739676402507c8550739b53171608e9	1
18	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
19	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
20	0x782ffae1f86962c6c574a5f9216e7af24b8573d4	1
21	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	1
22	0x8a9de487a05233da35ed7919cdf06cb64f4ab3bc	1
23	0x1c90d483bcc72df3e03be0977ad28f7e97393c59	1
24	0x1c907bab8ad288f4022d672db8e3a3a1027e3c59	1
25	0x97b9f266418c820f2dcc9203d2ad9520fafdeaac	1