0xba10031f3b6f5f49797e300a765f2f5d89ec0fbf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
2	0x1c2ad915cd67284cdbc04507b11980797cf51b22	10
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	9
5	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	7
6	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	7
7	0x5ae5ec04170e0dedc00b0cfae3b8e7821c630afa	7
8	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	6
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	6
10	0xe2247449507fc8f4d79a476e9921ad592ce8dd5b	5
11	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	5
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
13	0x8faef85e436a8dd85d8e636ea22e3b90f1819564	5
14	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	4
15	0x2f956b2f801c6dad74e87e7f45c94f6283bf0f45	4
16	0xabb828565d46f9db074d55241d82621b129bcf16	4
17	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
18	0xe0e1c30f70e0f19807a0a8c6343189b5c083f343	3
19	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
20	0xa9ad6a54459635a62e883dc99861c1a69cf2c5b3	3
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
22	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
24	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?	3
25	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
2	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	16
3	0x1c2ad915cd67284cdbc04507b11980797cf51b22	16
4	0x65ddd36ad1f5d1c9be6ccc2af202d54aecff7365	8
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
6	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	7
7	0x93e836b70adf522e5acd9c6efd7103d17a3931a3 Binance Deposit Delete label?	6
8	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	5
10	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	5
11	0x0061853803b7568dcee13e5c7325e08fe6481781	4
12	0x306ec09d53f4e9d86f53f6ed412447b13cc8bb83	4
13	0x2f956b2f801c6dad74e87e7f45c94f6283bf0f45	4
14	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	4
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
16	0x232818620877fd9232e9ade0c91ef5518eb11788 DF Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xc36ad98e62598ae24d4487d8012209f687c30d45	3
19	0xa612ee54c847f17a6a3bc6ed5f8782a4e9bf45fb	3
20	0x5ae5ec04170e0dedc00b0cfae3b8e7821c630afa	3
21	0x71cb3c6c5d30af1eca48a8fe0818c987f269b7e1	3
22	0x4ef6f0d3f94ff609acef88068b1fc66a1184b3f3	3
23	0x3322f41dfa379b6d3050c1e271b0b435b3ee3303	3
24	0x99e4ea9ef6bf396c49b35ff9478ebb8890aef581	3
25	0xa9ad6a54459635a62e883dc99861c1a69cf2c5b3	3