0x8a59ff1068b481c1138b4b9b5e07cc00141e7665

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	188
2	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	90
3	0x0f2b0e9db46c6b538e9276d2cf0c6ce8d515eca1	48
4	0x68f23ecd5ad360d0768456cc695e79273c93b6f5	23
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?	18
6	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	15
7	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	8
8	0x3d5f98086b8e9c528e5bedc20e812ba950c52246	6
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
11	0x78cf256256c8089d68cde634cf7cdefb39286470	4
12	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	3
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
15	0x399ffdd645928bfee0a435434b4333e7084f5c66	1
16	0x2c3d85e260ca8637467991fc474c5a76c39d1470 UniswapV2Pair Delete label?	1
17	0x2c03bb79e3c9d8855ce9c0eb218af5e8a3ef1fb1	1
18	0x23a19f524cd5883c12f02dd450559c139d901fb6	1
19	0x0ecb324e736637412e122fb99ea42e701c293f23	1
20	0x012665a6b1cb016eb24c3ea6db43f49beb6c6eeb	1
21	0x55cfdd46d20bddc3c9bac2b6ee618b3f9542356d	1
22	0x5561be575bb1310ca5396294e99690b5c5670e55	1
23	0x590827368493edb8c575b81d829f448ab0cad8fa	1
24	0x5c9d831abb50d5ad7c9d30c700a11fbbb13ce0a4	1
25	0x234be177a4d1cd83c8c2b2160b133be702264ddb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	60
2	0x0f2b0e9db46c6b538e9276d2cf0c6ce8d515eca1	47
3	0x96b0224d4b467d70a966fb33bd6d77271b05c2db	46
4	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	35
5	0x78cf256256c8089d68cde634cf7cdefb39286470	25
6	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	10
7	0x2acfe9f7f76a1725f21a060c07a5f0ba68ff27c6	8
8	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
10	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
11	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
13	0x8a59ff1068b481c1138b4b9b5e07cc00141e7665	1
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
15	0x321704900d52f44180068caa73778d5cd60695a6	1
16	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
17	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	1
18	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	1