0x8ffcca0415998712b842e07f4ac805fc19e83847

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	23
2	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?	8
3	0x189f734769cd18099d8a66d1224fef2b1fbf438d	8
4	0x7702dc73e8f8d9ae95cf50933adbee68e9f1d725 TransparentUpgradeableProxy Delete label? dForce Delete label? dForce OP (IOP) Delete label?	7
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
6	0x59b858a5e84059d166acf3dc8e8a2369385643af UniswapV2Pair Delete label?	5
7	0x4d75d84c60c3740d38f0483d41fc97fa3a7a610d	5
8	0xc8cd0de4401e987bf0c0d47bdfdaa2f8e5ce7e60	4
9	0xa58b0b919fe089edb0266f11c518768031268f55	4
10	0x08cb0a0ba8e4f143e4e6f7bed65e02b6dfb9a16c Gauge Delete label?	4
11	0x87b54048b60689ee81f48f8797e7fcf64fbf081b	4
12	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	4
13	0xc69ddcd4dfef25d8a793241834d4cc4b3668ead6	4
14	0x889dfe07caa0baf3814ddcd1b933d208d9913b5e TreasuryClaim Delete label?	3
15	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	3
16	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?	2
17	0x02203f2351e7ac6ab5051205172d3f772db7d814	2
18	0xb153fb3d196a8eb25522705560ac152eeec57901	2
19	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
20	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
22	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	2
23	0x16080fc8c9b51f573b17eb8a2a84ddcc70d5029c	2
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
25	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7702dc73e8f8d9ae95cf50933adbee68e9f1d725 TransparentUpgradeableProxy Delete label? dForce Delete label? dForce OP (IOP) Delete label?	17
2	0xa3c906c657454d77ce684355adb3067d6749bdc2	14
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
4	0x59b858a5e84059d166acf3dc8e8a2369385643af UniswapV2Pair Delete label?	8
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	7
6	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	6
7	0xdfabf33a5c265192d6293687c08583cce5913169	5
8	0xcb198a55e2a88841e855be4eacaad99422416b33 Uniswap Delete label? V3 Pool Delete label?	5
9	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	4
10	0xa58b0b919fe089edb0266f11c518768031268f55	3
11	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	3
13	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
14	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?	3
15	0x17b5a77d6e7cde0e8d1f59bd1edb26d9badf6e9e	2
16	0x16080fc8c9b51f573b17eb8a2a84ddcc70d5029c	2
17	0xadd02fdcb6a930c2cf1a7dc29d2238b393725305	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
21	0x5bd97307a40dfbfdbaef4b3d997adb816f2dadcc	2
22	0x72283a76a0ddbb63c713f911f8568440f0b77804	2
23	0x4b16d95ddf1ae4fe8227ed7b7e80cf13275e61c9	2
24	0x02203f2351e7ac6ab5051205172d3f772db7d814	2
25	0x08cb0a0ba8e4f143e4e6f7bed65e02b6dfb9a16c Gauge Delete label?	2