0x970bcec68354421ad33ca5f133ce32aa2e274669

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	21
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
3	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	11
4	0xae56177e405929c95e5d4b04c0c87e428cb6432b	9
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	5
7	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	4
8	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	3
9	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
10	0x149e2c169f10914830ef39b9d184ae62bbcdf526	2
11	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
12	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
13	0x376a7564af88242d6b8598a5cfdd2e9759711b61	2
14	0x1f42712540f04478ea8fbb5a27d850a1cb1884f6	2
15	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
16	0x19d613edfa9db4a009582103f585369e3f89fd34 Maverick Protocol Delete label? V2 Pool Delete label?	1
17	0x19512e7be867fa1b5138ef4cd3e2c9ac4aeb7d51	1
18	0x12fb5aa971b46f798b4f8067a829decb2628a629	1
19	0x1619a900bf92022557025e0d7f0ec808076678f9	1
20	0x2b937cc8f155a415e074f0a35d8da38e691d77e0	1
21	0x160e3c1ec56ecb08e5522e98618107590aae97e8	1
22	0x09ed4cc4d322508c559de20ce58df9130be5841b	1
23	0x2b367d206ce1c4e79e071a6db267bcf259cb8525	1
24	0x2b05f8e1cacc6974fd79a673a341fe1f58d27266 Spark Delete label? VARIABLE_DEBT_TOKEN_IMPL (VARIABLE_DEBT_TOKEN_IMPL) Delete label?	1
25	0x27b261f174f6530aa9151a2ac3ff9adc49842095	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	13
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
4	0xe4a0b241d8345d86fb140d40c87c5fbdd685b9dd	5
5	0xdc26dce70f2019aba1da3b35bf36f2dfd03e771e	4
6	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
7	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
9	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	3
10	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	3
11	0x149e2c169f10914830ef39b9d184ae62bbcdf526	3
12	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	3
13	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
14	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	3
15	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
16	0x0000000000000000000000000000000000000fee	2
17	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x0e9c1a3aa696299e38b00a8144bf6dc16c1f5400 Hibachi (Proxy) Delete label?	2
19	0x88cbf433471a0cd8240d2a12354362988b4593e5	2
20	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
22	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
23	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
24	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
25	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2