0xbc2e07a461ef6194545c4bbad0e3f64679331ea9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	70
2	0xfe7fe01f8b9a76803af3750144c2715d9bcf7d0d	63
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	63
4	0xd54cf7019d0c3159807ccf29760b68de0aa43040	60
5	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	55
6	0x0c02d8579c87b94751b6b905a586433a1aceab38	47
7	0x0c13c880a2656b07b68457bd3b5b9bbb53b07ede	46
8	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?	42
9	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	40
10	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	36
11	0x136dbfca898c86599fb79a2aead23561aba0199c	34
12	0xa013fbd4b711f9ded6fb09c1c0d358e2fbc2eaa0 USDC yVault-A (yvUSDC-A) Delete label? Yearn.Finance Delete label?	33
13	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?	28
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	28
15	0xbc4dadcc9c1cbdd4e96b2ad2d937ece2d50b00f6	24
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	23
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	23
18	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	22
19	0x90b2f54c6addad41b8f6c4fccd555197bc0f773b	22
20	0x8461015f6e7892bea80af34ddda1472d33502b97	22
21	0xce7843a818e290e272543be9888fdcb6ee9f7d1b	22
22	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	20
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	20
24	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	20
25	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a53c9541a5ee7961ff3fb3514557c16989b6484	113
2	0xd54cf7019d0c3159807ccf29760b68de0aa43040	94
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	79
4	0x13dd068a0008bd46d7b23267d2aa248a833009d5	76
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	39
6	0x28104d4f703ee5b5011cefe106f54efd56f33f95	39
7	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?	38
8	0xaa6b78c3fe3e04cb4f7e06e6a854540e086579f0	28
9	0xb1d138cec79917304d2f8253b4303b3a7afbb68b	27
10	0x73f0a6927a3c04e679074e70dfb9105f453e799d	25
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	24
12	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	21
13	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	21
14	0x4b893b0e9c2fe8bf5d531d0c9c603b1483b4ce30 SushiSwap Delete label? cvxCRV Delete label?	20
15	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	19
16	0xa8376f53391a041c8236a232f7f019ea76eed86d	18
17	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	17
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	16
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	16
20	0xbaa3d44f0b27316c04f9d3db70fa803e9d6411b0	16
21	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	15
22	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	15
23	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	14
24	0xa013fbd4b711f9ded6fb09c1c0d358e2fbc2eaa0 USDC yVault-A (yvUSDC-A) Delete label? Yearn.Finance Delete label?	14
25	0x7d18d5ba1fa30da1ad757c57eb643564ca02922d 1inch Delete label? Aggregation Executor Delete label?	13