0xbbf9fc4434d2c31445eb883970661360eee98574

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	17
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	16
3	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	2
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance 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	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
7	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
8	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
9	0xfbb7df8b446f6d216702c0c3898fb681a21186d3 Volatile AMM - BRETT/USDC Delete label?	1
10	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x8805922fbc4018859e4e9c0f00b1a44bb4795877	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	22
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	19
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	8
4	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
5	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	3
6	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	2
7	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
8	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x60f886f24e7fc5701fc87749014b0196fd010336	2
11	0x9960ade5bd40e79ec6c2b9f1cc67fccb596b742e	1
12	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xa54a03b18bf8ba935a1add4c0427f112b289f8df	1
14	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
15	0xb7358a1a4bbd1b81d97f3551203fd111136c4bef	1
16	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
17	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	1
19	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
20	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
21	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
22	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
23	0x017fa2365a887d3a1f2e36a43826991218273521	1
24	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
25	0x0c5bcb255a509993707549a75b54492ff56e0938	1