0x9faf1f136f2bed49ddef697c182dd7e588c0ccd6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	25
2	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	7
3	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	4
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
5	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	4
6	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
7	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0x0de802e3d6cc9145a150bbdc8da9f988a98c5202	2
10	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
11	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
12	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
14	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
15	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
16	0x23bd7763dc280d2038b588f591d9fd30f7b5e072	1
17	0x21b708f31b13ba56885cab5bfc17b0230b1d81d8	1
18	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1
19	0x551a9c5ce7a65e88e11f7fbf4cb8a7da7dcf3868	1
20	0x18a192dfe0be1e5e9aa424738fdad800646283b2	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x4dea1271dfae80f4f3324b3a50c33abdbea89a57	1
23	0x410c879c62f22794bd5ee98e2ee01490f6d47a6b Camelot Delete label? Pool Delete label?	1
24	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	1
25	0x1619a900bf92022557025e0d7f0ec808076678f9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	22
2	0x0259bd00c5fe1538a7438e6e2be63518709d5361	22
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	8
4	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
5	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	3
6	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	3
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
8	0x240d04a70b038369c8df703b78b3b47332eee116	2
9	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
10	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
11	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
12	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	2
13	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
14	0x809e6d99967164f4e212bf96953712f609e1e22b Uniswap Delete label? V3 Pool Delete label?	2
15	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
18	0x0f32a1597b43a8cb2f20e8d3023a39c532ff6978	1
19	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1
20	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	1
21	0x0bb24c4302889ea0fb22dfacbb845e5602f35972	1
22	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
23	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x67872dba123085117d3e98f49a913bb0fab92124	1
25	0x5e03c94fc5fb2e21882000a96df0b63d2c4312e2	1