0x9e5d6427d2cdadc68870197b099c2df535ec3c97

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SmartVault

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce88686553686da562ce7cea497ce749da109f9f Balancer Delete label? ProtocolFeesCollector Delete label?	5330
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4221
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1235
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	607
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	318
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	253
7	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	107
8	0x68247248489fb0c1f55aea1bbac0aae829d9bf77	79
9	0xf0f516efa40a1fd61d14b2164579fedbf89e0d5e	72
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	72
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	54
12	0x85b45b363ec0023885f86775ddfaf6d879643ed7	52
13	0xdff6cf2ea01685bf016ce31c4cb25ca25b7b8fdf	52
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	47
15	0xe4df8b6d543bbf76da63c9e5c87e47d4595e2fed	45
16	0xa701073e7107394abfe0029ba7b9ba75482bc012	43
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	41
18	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	31
19	0xe780df05ed3d1d29b35edaf9c8f3131e9f4c799e Uniswap Delete label? V3 Pool Delete label?	21
20	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
22	0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706 AAVE-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
23	0x173821f6ad4c5324cd35753a9fd12d92f2eaab29 UniswapV3Pool Delete label?	9
24	0x7c082bf85e01f9bb343dbb460a14e51f67c58cfb	9
25	0x4126818f01664207653a8572cf37af3a4a50f5f7	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2147
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1081
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	539
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	506
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	184
6	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	182
7	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	128
8	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	116
9	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	112
10	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	108
11	0x7c68c42de679ffb0f16216154c996c354cf1161b Balancer Delete label? Protocol Fees MultiSig Delete label?	105
12	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	85
13	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	77
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	69
15	0x42c701d4e359178412d014506cfac43a67e57d6d	64
16	0x049f945a4c62e16627206f7e969fb26011530e82	61
17	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?	59
18	0x0e0100ab771e9288e0aa97e11557e6654c3a9665 Pangolin Delete label? Pool Delete label?	55
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	52
20	0x2a185c8a3c63d7bfe63ad5d950244ffe9d0a4b60 Beets Delete label? Treasury Wallet Delete label?	48
21	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
22	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	44
23	0x059615ebf32c946aaab3d44491f78e4f8e97e1d3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	43
24	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	41
25	0xe1d895ff6721a77c16f4c53eeb43869da2dab02f	37