0xb16ad1a21185823c780d0a69b777dbdcb9ab87d1

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SmartVault

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x965dc72531bc322cab5537d432bb14451cabb30d Depositor Delete label?	14955
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1098
3	0xeb4af8a64070ef0dea6260e0bf2310748f014d88 SmartVault Delete label? mimic.fi Delete label?	929
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	362
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	335
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	255
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	201
8	0x1a3e347bfe63dda8405d0b4fbfba52acacc72145 Depositor Delete label?	101
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	96
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	60
11	0x56fa6a9a5a5d0d283ab51edff654584c606e7ff8	45
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	45
13	0xe96fb2317c88780486991bf3361f652d1b94301b	44
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	23
15	0x5f5a7b20108ef3a623bea3e5d1f7f4e0194d5e32	22
16	0x9454547200def8055cd37ffa972dfc3897077669	21
17	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
18	0x84aadf3002e73c7e84658825b7985dc0348cfcb8	10
19	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
20	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
21	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
22	0x9a84a1852bc7fb608794960960adb04666a12b41 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
23	0x96ff4d861d04d81a7991019772073e319697547a	3
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x13394005c1012e708fce1eb974f1130fdc73a5ce Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	3943
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3572
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1650
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	716
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	236
6	0xc736ca3d9b1e90af4230bd8f9626528b3d4e0ee0	194
7	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	185
8	0xea26b78255df2bbc31c1ebf60010d78670185bd0 PancakeSwap Delete label? V2 Pool Delete label?	107
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	107
10	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	93
11	0x610e7a287c27dffcac0f0a94f547cc1b770cf483 PancakeSwap Delete label? Pool Delete label?	62
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	60
13	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	56
14	0xf5f33c69b4130864d22f10477327e33a26e1090d	55
15	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?	54
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	51
17	0x3c7e7122f4ddcfc5b5c31b5c735ce2ae3b015856	40
18	0x2354ef4df11afacb85a5c7f98b624072eccddbb1	34
19	0x90b2ffd887bab701ef39ba482a67fbee125bf465	30
20	0x49837a48abde7c525bdc86d9acba39f739cbe22c PancakeSwap Delete label? V2 Pool Delete label?	28
21	0x02bff262b10b7ae1d2e4455ad4cae2d0a6ecf086	28
22	0xa5cf212d889dc9c05d47924cf2e909fb50df928f	27
23	0xc087c78abac4a0e900a327444193dbf9ba69058e	26
24	0x6ed1841f8a04790bda0e624ec11c38ac51e1dd17	26
25	0xc08019ea4988bcce9dc4c2ee983e431a885d2f1a	25