0x9578380ecb0bb6e546c89fb595090645f8abffa2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe8598ada6b7a1a41f78c54a51cf15bd2eb79a8e0 UniswapV3Pool Delete label?	32
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?	31
3	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	18
4	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	17
5	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	15
6	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?	14
7	0xeae300ac9409b2072697ca1d5fd137f8bb286f9c	13
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	12
9	0x143333ec849d14a6dbd29e7d04dc7a9ebf302165	10
10	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	8
11	0xed67a6cbf4b9f3d0d818e158f5e7f4dfb3166783	7
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
13	0x4fc1cc62e5d0b12f5a9e3213b4177d2edb301f30 SeasonalMerkleClaim Delete label?	6
14	0x1cfb4445af11d290846fb3e088da354071527310	6
15	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	6
16	0x03122fc0c902d6fe9cf019e16a406eac8efa7fdd	6
17	0x5c22471a86e9558ed9d22235dd5e0429207ccf4b Sablier V2 Lockup Linear NFT Delete label?	6
18	0xd30b9fa98713425c0302593d7f8f094be31e9710	6
19	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	6
20	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	5
21	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	5
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
23	0xab55a1a8112c080556b7f80d1d714df8124055ba	5
24	0xd16889cbf0ed5492eb66ee4ee8f7decd3e5fe44b TransparentUpgradeableProxyImpl Delete label?	5
25	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8598ada6b7a1a41f78c54a51cf15bd2eb79a8e0 UniswapV3Pool Delete label?	50
2	0x0c7d116fc2d8911b583da05ec4dc8671b62824c2 Binance Deposit Delete label?	20
3	0xe85d5a74756cacb4b2e066abca8971136c10b9db Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coin Token (Coin)/Wrapped Ether (Weth) Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
4	0xd793c04b87386a6bb84ee61d98e0065fde7fda5e sAUSD Delete label?	16
5	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	15
6	0x84c5af20b58818631164bb7d798e457fcfacd9ac	13
7	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	12
8	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	12
9	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	10
10	0x143333ec849d14a6dbd29e7d04dc7a9ebf302165	10
11	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	9
12	0x9f6601854dee374b1bfaf6350ffd27a97309d431	8
13	0x7362375b991a0a4500b7f97592369b6cccce034f	6
14	0x19398851f424e03eed4b09a47f3bf5b0dd85805b	6
15	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	5
16	0x05fc612067b317631a975db03f2470168103e405	5
17	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
18	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	5
19	0x93e15a22fda39fefccce82d387a09ccf030ead61	4
20	0x0c7d69482c01361129d50f5d9a7573eccba224c2	4
21	0x4506b0e9a7b0b06185ff317cef77bc5454b045c9	4
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
23	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?	4
24	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	4
25	0x188d586ddcf52439676ca21a244753fa19f9ea8e	4