0x99298b15b5dda538c67f08af804d85e82450ce39

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	45
2	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	29
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	22
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	17
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?	17
6	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	16
7	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	14
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	10
10	0xd68089d9daa2da7888b7ef54158480e09ecc3580	9
11	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	9
12	0x7d5ba536ab244aaa1ea42ab88428847f25e3e676 Kyber Network Delete label? KyberSwapElasticLM Delete label?	7
13	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?	6
14	0x7fab04ff2717d9a6b71a51c56c29697179597d40	6
15	0xd85e038593d7a098614721eae955ec2022b9b91b Gains Network Delete label? gDAI Delete label?	5
16	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	5
17	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	5
18	0xe222fbe074a436145b255442d919e4e3a6c6a480 AntiSnipAttackPositionManager Delete label? Kyber Network Delete label?	5
19	0x48fa1ebda1af925898c826c566f5bb015e125ead	5
20	0xa206d51c02c0202a2eed8e6a757b49ab13930227	5
21	0xd3443ee1e91af28e5fb858fbd0d72a63ba8046e0	5
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
23	0x01a3c8e513b758ebb011f7afaf6c37616c9c24d9 Symbiosis Finance Delete label?	4
24	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	4
25	0x20f1a13bfbf85a22aa59d189861790981372220b	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	25
2	0xf2c8c06ca37ba6ee9f2fd2a2640a44dd20708e18	18
3	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	11
4	0x767810de403453892f4c958d4a332538240a7cd3	10
5	0x3ae5285e7fc52d7a09457784eece8ecb40d461b7	8
6	0x48c71a8c1c6eb7490580773e562ff360089ba4a4	8
7	0x42cb0274c6492e3991bde2ce75abf8cdf7f11d66	8
8	0x5fb8ab30e3cc24b976c005e0c4b5eaf88a537276	7
9	0x7678c28baedbe9166dd3b41e5ef14be4c2f77cd3	6
10	0xf7a6ab4af86966c141d3c5633df658e5cdb0a735	6
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	6
12	0x69272d6e8b196247c5263fcdf5c7ed6a70d4e626	6
13	0x7cf803e8d82a50504180f417b8bc7a493c0a0503 Uniswap Delete label? V3 Pool Delete label?	5
14	0xd68089d9daa2da7888b7ef54158480e09ecc3580	5
15	0x1446999b0b0e4f7ada6ee73f2ae12a2cfdc5d9e7 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
16	0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48 Circle Delete label? TokenMinter Delete label?	5
17	0x7fab04ff2717d9a6b71a51c56c29697179597d40	5
18	0xa206d51c02c0202a2eed8e6a757b49ab13930227	5
19	0x20f1a13bfbf85a22aa59d189861790981372220b	4
20	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	4
21	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	4
22	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	4
23	0xd3443ee1e91af28e5fb858fbd0d72a63ba8046e0	4
24	0xf014fef41ccb703975827c8569a3f0940cfd80a4 ERC1967Proxy Delete label?	4
25	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3