0x7a20db77680d0df241a3845391914edb75a0f5e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	18
2	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	17
3	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	12
4	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	10
5	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	8
6	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	7
7	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
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?	5
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
11	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
12	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
15	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
16	0xbaf91a36f1767ef4b3d58b41e19e06824737bedd	2
17	0xbaf96744645422402de0d3c86bb5c999a9dabedd	2
18	0x4c35331068a7290f999514165be77878aae18772	1
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
20	0x6e08f190933b537070995c555693e12439de8fb4 Gnosis Safe Proxy Delete label?	1
21	0x76e85f12b63c82add9ab30482938df55d0717a04	1
22	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x8c56b4dcd760230725d6b993e303a04d253f8efc	1
25	0x3af2acb662a241da4ef4310c7ab226f552b42115	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbaf7d99ade33447f25a71d2196d271f747c5bedd	15
2	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	15
3	0xbaf9a98fdfe0d402c848ded792d0be4f35c5bedd	12
4	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	11
5	0xbaf96744645422402de0d3c86bb5c999a9dabedd	10
6	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?	10
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
8	0xbaf91a36f1767ef4b3d58b41e19e06824737bedd	8
9	0xbaf9beb637b3fe0ea5859be41518744f29d0bedd	8
10	0xbaf9aefd7666e4df6b75adaff8b11d028ac01edd	6
11	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0xbaf90d69277408dd1bc4e4439168bd358f8b3edd	5
13	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	5
14	0xbafff89db472c0a6f5db70a638faea29ab33bedd	4
15	0xbaf9edb8919d5f08339bad45861c9b58d433bedd	4
16	0xbaf99d9119bc51e29dd5b0c89bf799fa3ff2bedd	4
17	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
18	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	3
19	0xb3f294428a0e83a053a529dc83391336fcc9176c	3
20	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	3
21	0xb3f2a5eb774422510a4e9ace6da0c8afebc9176c	2
22	0xbaf956118d027b763f46aca44f649be27817bedd	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
25	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2