0x9a30f8579fcfc81bd93b00e40f39e54d55dfcc46

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	9
2	0x3773bf8753effdb7cc0c1b80d215ed4a7ddfa960	5
3	0x5ca0f33f1ebd140def87721291ff313a9141f79e	4
4	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
6	0x5be754ad77766089c4284d914f0cc37e8e3f669a Staking (Proxy) Delete label? Vertex Protocol Delete label?	3
7	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
8	0x741a9d65275df3af04cbe99959435195e4faa424 Unipool Delete label?	3
9	0x1eef8295a36be966d845a040c610c502d41cc78b	3
10	0xae1ec28d6225dce2ff787dcb8ce11cf6d3ae064f Clearinghouse Proxy Delete label? Vertex Protocol Delete label?	3
11	0xc5c3e9f4ef6ee08906779dbc3b54896ed4886a60	3
12	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
13	0xd583a9756e01fbf932ff6441fb3159a36b1c4187	2
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0xf96c685ae9f9154405cea838a5e4bbc36ad3d31e	2
16	0x2eb79edc1533d39d0f7ab3983650eb76ce36ffe1 Camelot Delete label? FairAuction Delete label?	2
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
18	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
19	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
20	0x21a2f6a0d2156bb069b3062e249072cec2da9320	2
21	0x05a323a4c936fed6d02134c5f0877215cd186b51 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	2
22	0x9164424a33a89202040f02170431073c59efa1a9 Camelot Delete label? Pool Delete label?	2
23	0x4147c2b4abe47dc5524ec64a47ae29fc60fe1652	1
24	0x3567a1f8d79046a7e93fd76d71104a978cdc6d05 Vertex Protocol Delete label? WithdrawPool (Proxy) Delete label?	1
25	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
2	0x68d12c08c42b7f40e11123eb4d7a1b68b4ec6964	5
3	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
4	0xfe2333c687990b709455c213ca3a5c13e944905b	3
5	0xbbee07b3e8121227afcfe1e2b82772246226128e	3
6	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	3
7	0x4499b2b2a359fda9423c0ecb8f47da40ba365bd4	3
8	0x5ab5ff31232d22403ebf1ece269c8c5590340d4c	3
9	0xc5c3e9f4ef6ee08906779dbc3b54896ed4886a60	3
10	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	2
11	0xd0c8363dcffaa466d055379f3ddac2cfbfa13e43 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Transit Finance Delete label? Transitswaprouterv5 Delete label?	2
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0xfe23844beadf3e80ca207bf476ef0a47b858905b	2
15	0x9164424a33a89202040f02170431073c59efa1a9 Camelot Delete label? Pool Delete label?	2
16	0x1eef8295a36be966d845a040c610c502d41cc78b	2
17	0x44994b28522aecbde51ede5d4fd9ea64f8f75bd4	2
18	0x1eef75ea22976a675eaf9abba775dca9810ac78b	2
19	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	2
20	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
21	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
22	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
23	0x4147c2b4abe47dc5524ec64a47ae29fc60fe1652	1
24	0x414767edab35a1835e135ee1f26d7017edca1652	1
25	0x3773bf8753effdb7cc0c1b80d215ed4a7ddfa960	1