0xabeeeab421446a984417b3cf3e8330512fcabc42

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	170
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	81
3	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	17
4	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?	14
5	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	10
7	0x233c5370ccfb3cd7409d9a3fb98ab94de94cb4cd MetaWallet Delete label?	6
8	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	4
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1 MetaMorpho Delete label? Morpho Delete label?	2
11	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	1
12	0x1f5a3d3823fb36fd21b0dcc35eae162326c26871	1
13	0x50c749ae210d3977adc824ae11f3c7fd10c871e9	1
14	0x7b58a24c5628881a141d630f101db433d419b372	1
15	0x8f10b468b06c6fd214b65f87778827f7d113f996	1
16	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
17	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	257
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	84
3	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	32
4	0x188d586ddcf52439676ca21a244753fa19f9ea8e	16
5	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
6	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	4
7	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	3
8	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	2
9	0x1f5a3d3823fb36fd21b0dcc35eae162326c26871	2
10	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	2
11	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	2
12	0xabc8d6274437601cc086a37ab3ff3e245a3ec136	2
13	0x660a46118dd7212c46bb42dadd034910c9cdd18e	1
14	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	1
15	0x412f30e9f8b4a1e99eae90209a6b00f5c3cc8739 TokenBridgeRelayerWithReferrer Delete label?	1
16	0x7b58a24c5628881a141d630f101db433d419b372	1
17	0x8f10b468b06c6fd214b65f87778827f7d113f996	1
18	0x31f63ae5a96566b93477191778606bebdc4ca66f	1
19	0xa206d51c02c0202a2eed8e6a757b49ab13930227	1
20	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?	1
21	0xabc8dd7f3191b9fb1d13dfe82f955afbee92c136	1
22	0x1f5ab98980f20783fd2c0fc3e87f2f3affad6871	1
23	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?	1
24	0xd2ecb3afe598b746f8123cae365a598da831a449	1
25	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	1