0xaf783626d582ed44632b159b1372b4e33d4b11cb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0xc1f4ecd6398ffc97d81cb3015aa6ef7b19773a08 UniswapV2Pair Delete label?	2
3	0x22f6cc8738308a8c92a6a71ea67832463d1fec0d Hot Wallet Delete label? MoonPay Delete label?	2
4	0xd42f958e1c3e2a10e5d66343c4c9a57726e5b4b6 Hot Wallet Delete label? MoonPay Delete label?	2
5	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
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
7	0x73a86455888902108bc88f5831919e23098b9b04	1
8	0x82cb2d43db6916b8a4821aabf18352456fc64362 ADAPAD Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
9	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x89eeba49e12d06a26a25f83719914f173256ce72	1
12	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
13	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	1
15	0xb93e3d70ac9cacd51764f09ae0d01b905dc291e1	1
16	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
18	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
19	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
21	0x5b4bb43e57c0b5a9b3b28329d1ced52d3da042ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	3
4	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
5	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	2
6	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
7	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	1
8	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
9	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
10	0x95d9e85a31ed4cfba8421488d295a25bc76b473f	1
11	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xc433e27c2b7a77e4021524a90354b9922c825335 RDT 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
17	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	1
20	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
21	0x197d7010147df7b99e9025c724f13723b29313f8	1
22	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
23	0x36f65964aee21741e66b68f9901f5f3975b50e09	1
24	0x4742e4924a6511f97c6299d96b283360d0b337ae	1