0x891e94680bf5b8b6700ed4c9052428fa2a4adc2c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	126
2	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	69
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	42
4	0xed9e3f98bbed560e66b89aac922e29d4596a9642	21
5	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	17
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	13
7	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	12
8	0x79865208f5dc18a476f49e6dbfd7d79785cb8cd8	10
9	0x8f02304347542fe225f8841793c67422874912da	9
10	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	8
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
12	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	7
13	0xb0e95fc9e8eddab8e1c5ad8259860cd831eaccf0 Avocado Delete label?	6
14	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	5
15	0x53323e9be41473e747001cde9076e6a2c29c1b3e	5
16	0x8437d7c167dfb82ed4cb79cd44b7a32a1dd95c77 Aave Delete label? Aave Polygon AGEUR (aPolAGEUR) Delete label?	4
17	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
18	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
19	0xc8a8ce0ab010e499ca57477ac031358febcbbf17 ERC1967Proxy Delete label? Orderly Network Delete label? ProxyLedger Delete label?	4
20	0x1778da37a6e1ced51d804ab9992c64f40e263688 SushiSwap Delete label? V2 Pool Delete label?	3
21	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	3
22	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
23	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	2
24	0x6a0b0cda2dc726b35baf56414d703ffc96bcf663	2
25	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	105
2	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	81
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?	59
4	0xed9e3f98bbed560e66b89aac922e29d4596a9642	37
5	0xb21b1591573e56a7c1a1b35472e722055fa5cd5a	24
6	0xb21b7bf919b74f240f47237a81b6fcc287e7cd5a	16
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
8	0xb0b2351ceb6c348ddc0af05c4f27f6d1524babc0	15
9	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	10
10	0xb0b2da18605c22577873458cfc9727e75e92abc0	9
11	0x259e7cd7cf2af8af75a785ab685473c8220d43ed	9
12	0x8437d7c167dfb82ed4cb79cd44b7a32a1dd95c77 Aave Delete label? Aave Polygon AGEUR (aPolAGEUR) Delete label?	7
13	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	7
14	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	6
15	0x227dfd9fa88bfe186682f3a45597bac051742e5f	5
16	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
18	0x56c4b255cd85edb86636ed3b90133c657a73fe86	4
19	0xf037eeeba7729c39114b9711c75fbccca4a343c8	4
20	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	4
21	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
22	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	4
23	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
24	0xbdfdec2bb09f931e94fb58964baeb6286ca1f190	3
25	0xca10e8825fa9f1db0651cd48a9097997dbf7615d WOOFi Delete label? WooCrossChainRouterV4 Delete label?	3