0xb9b7db94d57fe25907620eaae42b9780176cceea

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van0k.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	31
2	0x3e965117a51186e41c2bb58b729a1e518a715e5f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	19
3	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?	17
4	0x488e1794f6238cb46229dc47a23094c3b0ab5833	11
5	0x99c3f30bbc9137f6e917b03c74aed8a4309b3e1b LlamaLocker Delete label?	7
6	0x7b065fcb0760df0cea8cfd144e08554f3cea73d1 Gearbox Protocol Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label? gearbox.eth Delete label?	5
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
8	0x575ccd8e2d300e2377b43478339e364000318e2c	4
9	0x184136df306a04105931de05c4fd19709b16cae9	3
10	0xd4453ce8f91530c835af543ebbd84c05b3a1d95a	3
11	0x1ada65d34a0405fb494838cb132de7e6be090e4c	3
12	0xda00010eda646913f273e10e7a5d1f659242757d Gearbox Protocol Delete label? PoolV3 Delete label? Trade WBTC v3 (dWBTCV3) Delete label?	3
13	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	2
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0x64fb39dcf99ca64b3136cca62b11d937d6726eb7	2
16	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	2
17	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
18	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x2cfedc8a6b4da46c46a360588a401bcececccccc	2
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
22	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
23	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	2
24	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
25	0x0abd346617d0f71c214d6bdd2e5651c83fa25362	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	66
2	0xaf285c091ee9a65772a643984c11a08394fc587c	27
3	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?	15
4	0x64fb06c0131856b78f7c7ecaa163914014a86eb7 Binance Deposit Delete label?	10
5	0xaf285c092c913f07fa9e10e62fed873594fc587c	8
6	0x184186f16deb75f1bc9f7bdc97eba0609b16cae9	8
7	0x1841b1af04f7b2fcbe58ec24381c71397437cae9	7
8	0xd4458c86e2091a2c835d17a3e5f4dd571e75d95a Bybit Deposit Delete label?	7
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x313a8b178de2afdbb1e07d9d308b4a92987b619e	7
11	0x1841b2d7e1fcb32337a918e93812c380789fcae9	7
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x64f9fd5afee7e5a154023991facaff672fa86eb7	5
14	0xd4453ce8f91530c835af543ebbd84c05b3a1d95a	5
15	0xc971da32ea8bb27927fe6d29a49bd696e85c5f96	4
16	0x884bc8e95bf53e6305c02ed1cb674abae9d8b74f	4
17	0x14410ee9e9e990e27ee31db98e932654e572b805	4
18	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	3
19	0xc7dacc528ab52fad32fdcad60482fde492f970b7	3
20	0x1d23426fd5b80ceab882103caadafc5a9970cde7	3
21	0x2fcbd02d5b1d52fc78d4c02890d7f4f47a459c33	3
22	0x18419a6e72291af1d7f5217da5123eb0fa16cae9	3
23	0x675c900fce8b34f016a980c1dc6ed577df3424f1	3
24	0x3d126fddd9380aaf68bf03126984a782264687b2	3
25	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	3