0x970efb59096d52b4118dd1d86064a2cf55199fbe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	3
2	0x95a1b7a45bc12c386c7f7a81081cce9282b1c409 @DolphinLee9 Delete label? leebong.eth Delete label?	2
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
5	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
6	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
7	0x29f181f23e10d4f5336a07ae64afad1a83997377	1
8	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
9	0x58f7b2efbbb69de92b72c37cf83d8c8eabfd061c	1
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
11	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1
12	0x98b04374b640819e315cf3fec4479f23a73eb133	1
13	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
14	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	1
15	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
16	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
17	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	1
18	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
19	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
20	0xe36a30d249f7761327fd973001a32010b521b6fd	1
21	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	1
24	0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24339b7f8d303527c8681382abd4ec299757af63	3
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
3	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
4	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
5	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
8	0x6f421f025dd9e3eff6097536b7991029859c888a	1
9	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
10	0x98b04374b640819e315cf3fec4479f23a73eb133	1
11	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	1
12	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
13	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	1
14	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1
15	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
16	0xe36a30d249f7761327fd973001a32010b521b6fd	1
17	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
18	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
19	0x000b236cfca6018884051435196c9edc73fc4622	1
20	0xfebeb593140388ec4b30f08f893c54d5e282efdd Uniswap Delete label? V2 Pool Delete label?	1
21	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
22	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
23	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1