0x706a94157161228666bf977d4d162b95131f67eb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
3	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	3
4	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
5	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	2
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
9	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
10	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
11	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
12	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	1
13	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
14	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
15	0xbc1502af0b7bdd34a9631a9a1f6f7773467d2862	1
16	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
17	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
18	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
19	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
20	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	1
21	0xea263b98314369f2245c7b7e6a9f72e25cb8cded	1
22	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
23	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
24	0x00000000000000000000000000000000000005e7	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
2	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	7
3	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	5
4	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
5	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
6	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	2
7	0x403b1405d8caffc1cc5032cc82aa135d2481d0cf DXswap (DXS) Delete label? Swapr Delete label?	2
8	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	2
9	0x3296ee4fa62d0d78b1999617886e969a22653383	1
10	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	1
11	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
12	0x4e21a65a9f4672ef2cdfb7fa6b0f1e39d6e4e50e	1
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
14	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
17	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
18	0x7b173a3a8d562b7fb99743a3707def1236935ac5	1
19	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
20	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	1
21	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
22	0x89a4026e9ade251c67b7fb38054931a39936d9c5 Uniswap Delete label? V3 Pool Delete label?	1
23	0xa19fd5ab6c8dcffa2a295f78a5bb4ac543aaf5e3 Mux Protocol (MCDEX) Delete label? Order Book Proxy Delete label?	1
24	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	1
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1