0xb18d844f3578ead22791b5c67f7b6af93266804e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
2	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?	8
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
5	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	4
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
7	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
8	0xefc0e701a824943b469a694ac564aa1eff7ab7dd ubiquitydao.eth Delete label? ubq.eth Delete label?	3
9	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
12	0xeda215b7666936ded834f76f3fbc6f323295110a	2
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
14	0x19f9dda57196e161e8e943bb0766c150f05fa3d5	2
15	0xba50a624a3f6ebcf4634e3f73842231510534c8c	2
16	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	2
17	0x6a5dbf2fb5206ec8192620810c3edb6d5e62b188 darkdragonzzz.eth Delete label?	2
18	0xc510d73ad34bedeca8978b6914461aa7b50cf3fc	1
19	0xe30221ba49e6d2ef1bce23bb7262a1ae5f3ffb99	1
20	0xe4fa5d83b2c982637895ab541d12a7d093ad77ab	1
21	0xfa4fc4ec2f81a4897743c5b4f45907c02ce06199 DCF GOD Delete label?	1
22	0x05aeb176197f1800465285907844913a2bc02e75	1
23	0x060f6529e7da2d0d95bd5626b0084069659fad07	1
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
25	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	48
2	0xefc0e701a824943b469a694ac564aa1eff7ab7dd ubiquitydao.eth Delete label? ubq.eth Delete label?	20
3	0xd01d58e6c8ec7a73fd09f4bd4ce421437f875722	8
4	0xd01601490f02c5f384c27fccef783a1694875722	8
5	0x2488027d925345db0dec41cd2f2f504737a30e08	7
6	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	5
7	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	4
8	0x412e09d8e7be5c65a772fc2e543a6c82502d1d24	4
9	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
12	0x10693e86f2e7151b3010469e33b6c1c2da8887d6	2
13	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	2
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
15	0xafca625321df8d6a068bdd8f1585d489d2acf11b Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	2
16	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	2
17	0x6a5dbf2fb5206ec8192620810c3edb6d5e62b188 darkdragonzzz.eth Delete label?	1
18	0x121498938f293cbb71c621e7cbaf154969e69096	1
19	0xc510d73ad34bedeca8978b6914461aa7b50cf3fc	1
20	0xcc68509f9ca0e1ed119eac7c468ec1b1c42f384f Curve.fi Delete label? CurveStableSwapNG Delete label?	1
21	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
22	0x3fe6a295459fae07df8a0cecc36f37160fe86aa9 Aave Delete label? Aave Ethereum LUSD (aEthLUSD) Delete label?	1
23	0xf1794adb5f4372ed59f5c80fb066207b8a84fcd9	1
24	0x19fe571d84c281a6efe16142659284f158da1f94	1
25	0xeda215b7666936ded834f76f3fbc6f323295110a	1