0x8ca226f6d478c79935412a61502a151330d91a72

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	688
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	123
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	123
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	54
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	41
6	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	30
7	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	19
8	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	18
9	0x673f06bb54fbb540e02d8bff5ff19c43d6b07c4e	14
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?	13
11	0x45939657d1ca34a8fa39a924b71d28fe8431e581 Compound Delete label? Rewards Delete label?	11
12	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	9
13	0xee9608d0febfaf731e4f125c5f7a8839b34f72b5	8
14	0xee967c162c14f00d202b5aed135907912d2f72b5	7
15	0xbb16522bdd00ed90a8531b072a304b2f5f39686e	7
16	0x2cabc5162b61abaddbf549d42bfc41908253006f	7
17	0x8e89d41c563e6c3d9901ad75b75e2d8e140def04 Aura Finance Delete label? Balancer Aave GHO/USDT/USDC Aura Deposit Vault (AURAAAVE GHO/USDT/USDC-VAULT) Delete label?	7
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
19	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	6
20	0x60882d6f70857606cdd37729ccce882015d1755e AutopoolMainRewarder Delete label? Tokemak.xyz Delete label?	5
21	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	5
22	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
23	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	4
24	0x6d98bab731ca00f17037efe3eb8d6db881835c13	4
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee96734327d268072059afc9009b7bb4736d72b5	706
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	692
3	0xaa7d9e1ed9141e905ad6a436265242b336125afb	149
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	123
5	0xee94f896c1a2c2480f8fa400ba696a0d8b6d72b5	119
6	0xee9608d0febfaf731e4f125c5f7a8839b34f72b5	102
7	0xee9609fd298abc0ee04c9dacb578bd2c409272b5	73
8	0xaa7d6a8473da75f4f3b548ff1e436e18268c5afb	46
9	0xee96993ee73103452206566c63c3c43d4e5072b5	26
10	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
11	0xee96dfe727d95dc38c1da9d52fb53c21283a72b5	20
12	0x673f78d7dfd9cd5938170e72de051f13c31e7c4e	19
13	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	19
14	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	19
15	0x6739a811c2ba7f7deea1b38520ce287bdfb07c4e	16
16	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	14
17	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	14
18	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	11
19	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	10
20	0xaa7d8ee808a31ff644a93c6dc2060a0b24f35afb Coinbase Deposit Delete label?	9
21	0x673f06bb54fbb540e02d8bff5ff19c43d6b07c4e	8
22	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
23	0x673f33e7d40ac25271ecf6a234d2e63ff4727c4e	6
24	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
25	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	5