0x99309662cbfc379519de9f0c9ea67b4a0c04036a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	22
2	0x63850f9dccfc839534d5dc69333403c90c10c6fd	18
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	15
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
6	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	4
7	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
8	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	4
9	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
10	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	3
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
13	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	3
14	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
15	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	2
16	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
17	0xb52781c275431bd48d290a4318e338fe0df89eb9	2
18	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
19	0x8096ad3107715747361acefe685943bfb427c722	2
20	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
22	0x3380b6baa95b7ea85d7e05aebafd9a0a9b583961	2
23	0x5957582f020301a2f732ad17a69ab2d8b2741241	2
24	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
25	0x6832ef9928a7ad3f887e34d4f9f70a3ceed0c1b4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	10
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	7
4	0x8b14984de0ddd2e080d8679febe2f5c94b975af8 FeeRouter Delete label?	6
5	0x63850f9dccfc839534d5dc69333403c90c10c6fd	5
6	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	5
7	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	4
8	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	4
9	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
10	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
13	0x372b214a1174d8fa29841b32d89c693858ff85e6	3
14	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	3
15	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
16	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
17	0xa19fd5ab6c8dcffa2a295f78a5bb4ac543aaf5e3 Mux Protocol (MCDEX) Delete label? Order Book Proxy Delete label?	2
18	0x8bc2cd9dab840231a0dab5b747b8a6085c4ea459 Pool Delete label? Swapfish Delete label?	2
19	0x64ca46508ad4559e1fd94b3cf48f3164b4a77e42	2
20	0x8096ad3107715747361acefe685943bfb427c722	2
21	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
22	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	2
23	0x54b7fe035ac57892d68cba53dbb5156ce79058d6	2
24	0x5957582f020301a2f732ad17a69ab2d8b2741241	2
25	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2