0x65798e5c90a332bbfa37c793f8847c441df42d44

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc005ebba14c3c01ab26b06d4e981fc81e2df2ff UtilProxy Delete label?	154
2	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
4	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
5	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	11
6	0x589ea336092184d9ed74b8263c4eeca73ed0ce7a	7
7	0x702ab485b17eb0a6bf79bca5ab002461e80d7b70	6
8	0xe3ffab89e53422f468be955e7011932efe80aa26 SUSHI-USDT Delete label? Uniswap Delete label?	6
9	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	4
11	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xa4e7be054000603b82b79208ac3ee5428554caf6	4
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
14	0xf3fa442d8b04287fb6951b20a6e83d6eadd6ecc1	3
15	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?	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0x85cc51bf2cf572522dbeb2638e095d7683877cf9	2
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
19	0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2 Custodian Delete label? IDEX Delete label?	2
20	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
21	0x9a2f74640afa9925314cabf036412d7bbf103143	1
22	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
24	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
25	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x702ab485b17eb0a6bf79bca5ab002461e80d7b70	47
2	0xdc005ebba14c3c01ab26b06d4e981fc81e2df2ff UtilProxy Delete label?	27
3	0xbc7acbb649810f69a97ca04ca81d0e376629653c	12
4	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	8
5	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	8
6	0xf3fa442d8b04287fb6951b20a6e83d6eadd6ecc1	7
7	0x589ea336092184d9ed74b8263c4eeca73ed0ce7a	6
8	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	5
9	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xda3539b1958d0a9e79470792beed78209dee3657	3
13	0x6e5519d6d633729a60c4dbcdd69b2e056089e7e4	2
14	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
15	0x718e5b4f5b007bceb7ad6ce8c2629cea767fc4ec Input Data Messenger Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? Tokenized ETH2 Staker Delete label? katoshi.g Delete label? katoshi.mode Delete label? khaled.duck Delete label? khaled.mint Delete label? saudi.alien Delete label?	2
16	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
17	0xc526be54852439d44bc6b2eec2f6044e2f693cba	2
18	0x321704900d52f44180068caa73778d5cd60695a6	2
19	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x52e75d318cfb31f9a2edfa2dfee26b161255b233 LayerZero Delete label? OriginalTokenBridge Delete label?	1
22	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
23	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	1
24	0x89a93f94c0a3f388930c4a568430f5e8ffffd3ec BitTorrent Delete label? RootChainManagerProxy Delete label? Stake Manager Delete label?	1
25	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1