0x894d15d48d67dc0233b81994f5434684bbcb0f09

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	16
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
3	0x7dc1dab8a88a743e7d9175fdeec585ea633a3e95	9
4	0xc55b68e4e97a945b150c0c6865a3cb4c22ccefd4	7
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
6	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	5
7	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
8	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	5
9	0xf9a1354874e406d1ebabdbe23228e752aa2541c1 Camelot staking position NFT Delete label?	4
10	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
11	0xae78e6a4cb1e312bcda9489ff14340e11b9c98cf "Siji96" on OpenSea Delete label?	3
12	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
13	0x968d3b4faa87864ab19cf2982510b60c2d416b22 AirdropDistributor Delete label?	1
14	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
15	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
16	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xe36a30d249f7761327fd973001a32010b521b6fd	1
18	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
19	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	1
20	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
21	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
22	0x04419d3509f13054f60d253e0c79491d9e683399 Gearbox Protocol Delete label? Main WETH v3 (dWETHV3) Delete label?	1
23	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
24	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
25	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	11
2	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	9
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	8
4	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	5
5	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
6	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	3
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
8	0x4b266366dc8ff4c0007943a679cba1fdb845f98d	2
9	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
10	0x396a3f77ee1faf5a3c46e878ba7b7a2dcbe55517 Multipli Upshift USDC (XUPUSDC) Delete label?	2
11	0x1dd9eef96646ad40d58da28d1878e7f223d5e8ba Tokenized ETH2 Staker Delete label?	1
12	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
13	0x7b5a0182e400b241b317e781a4e9dedfc1429822	1
14	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	1
15	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	1
16	0x0d6ecb912b6ee160e95bc198b618acc1bcb92525 Pool: Ubtc/Whype Delete label?	1
17	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xe36a30d249f7761327fd973001a32010b521b6fd	1
19	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
20	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
21	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
22	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
23	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
24	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	1
25	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1