0x88c91bd5e5fa44a5fcfa95ad56e98686738f2ae6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
2	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	3
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
4	0xc0e322560a78701ec5f5c3c6255cf0eccfd2e210	3
5	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
6	0xa883e24e0eb2c2494ef9eaf35e8caa0c280af4bb	2
7	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
10	0x21de674ecc4a0454d75fca7e775c0db899f4684a	1
11	0x471ce75662042bbc0a6ddcf6740d72ede2e89150 High Transacting Delete label?	1
12	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	1
13	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
14	0x653676c094b03e0bb5ea17637acb8c460c405590	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
18	0xec558e484cc9f2210714e345298fdc53b253c27d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xa8a502acf4084b8d38362e9f620c689cb4d2eb89	1
20	0xac3943bd293c8fa02ee048008c4f7dc1f33667c0	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0xd840614b875879ff13116452cc11236033f79c1b	1
24	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	1
25	0x0ae1b2730066ad46481ab0a5fd2b5893f8aba323	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7092722ab5406de0c833f74291139d73389459a	4
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
3	0xa88353964b163b509be869ba8cc07357a708f4bb	3
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
5	0x1e08f9c6917b18210751cc448461741a3187c4e8	3
6	0x1e082de5f2111632492f3536f6fdb6dac61ec4e8	2
7	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
8	0x9e2d651db0c4ae178545536828b042930a3afce4	1
9	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
10	0x0ae1b2730066ad46481ab0a5fd2b5893f8aba323	1
11	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
12	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
13	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
14	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
15	0x6ec553616219590e9eb95ed7aa50a419f95934f7	1
16	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1