0x66215d23b8a247c80c2d1b7bef4befc2ab384bce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	487
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	23
3	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?	17
4	0xaa7eccb54d0e82523bee084835aa7e241d8be164	17
5	0x42b14a36e0aa3ba6c25ded5412674440c9daa34e @alotrobo Delete label? alotrobovault.eth Delete label?	12
6	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	10
7	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	10
8	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	9
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
11	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	7
12	0xb1cff81b9305166ff1efc49a129ad2afcd7bcf19 Vault Delete label?	5
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
15	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
17	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	4
18	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
19	0x4f495517020d0f0997c28e5e9e95a86b252001ab	3
20	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
21	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	3
22	0x8b941ba67c0cff1489a34e83230595c0cd2ad3bc	3
23	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	2
24	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
25	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	449
2	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	31
3	0xb1cff81b9305166ff1efc49a129ad2afcd7bcf19 Vault Delete label?	30
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
5	0xaa7eccb54d0e82523bee084835aa7e241d8be164	17
6	0x42b14a36e0aa3ba6c25ded5412674440c9daa34e @alotrobo Delete label? alotrobovault.eth Delete label?	12
7	0x78cf256256c8089d68cde634cf7cdefb39286470	11
8	0x95f19b19aff698169a1a0bbc28a2e47b14cb9a86	11
9	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
10	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	10
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
12	0x4feed9afe1ecfebfb1853c787266fcfca019e003	9
13	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	7
14	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	4
15	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
16	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
17	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	4
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
19	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
21	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	3
22	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	3
23	0x52f541764e6e90eebc5c21ff570de0e2d63766b6 Curve yCRV Voter Delete label? CurveYCRVVoter Delete label? Stake DAO Delete label?	3
24	0x4f495517020d0f0997c28e5e9e95a86b252001ab	3
25	0x8b941ba67c0cff1489a34e83230595c0cd2ad3bc	3