0xbe8cc71722292dd334972c0b85d1ac84de125724

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	26
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
3	0xef3c714c9425a8f3697a9c969dc1af30ba82e5d4	6
4	0xbf913d29365f2a72a995b9573edb0ce8a0f0bd8a V3Automation Delete label?	6
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
6	0x43fb9c3fd6715e872272b0caab968a97692726eb Uniswap Delete label? V3 Pool Delete label?	4
7	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	3
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
9	0x2e587b9e7aa638d7eb7db5fe7447513bc4d0d28b Uniswap Delete label? V3 Pool Delete label?	3
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?	3
11	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	2
12	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	2
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
14	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xd638379a109fb93f3fb55c6ef4a6d2cdd6465588 Aura Finance Delete label? Balancer Surge USDf-aGHO Aura Deposit Vault (AURASURGE USDF-AGHO-VAULT) Delete label?	2
16	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
17	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	1
18	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	1
19	0x9d39fc627a6d9d9f8c831c16995b209548cc3401 Bridge Delete label? Celer Network Delete label?	1
20	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
22	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	1
23	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
24	0xd1356d360f37932059e5b89b7992692aa234eda6 Uniswap Delete label? V3 Pool Delete label?	1
25	0xe0b062d028236fa09fe33db8019ffeeee6bf79ed	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	26
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?	24
3	0x3952914628650ca510404872d84dff10a844c5b5 CCTPv2WithExecutor Delete label? Wormhole Delete label?	10
4	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	10
5	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	8
6	0xf052cee512c696e91625b07ecc9484fdb6d45629 Odos Delete label?	7
7	0xd331819478b74d8a7b8ea631118b4a4e50f6ebd1 CCTPv1WithExecutor Delete label? Wormhole Delete label?	5
8	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	5
9	0x90c670825d0c62ede1c5ee9571d6d9a17a722dff	5
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	4
11	0x5f3454fa53e5866a4f69bbc2e6b9a041092d9ad7	4
12	0x6f31b5e51eb7de8cb760bbe2e372cfc929207805 Odos Delete label?	3
13	0x2e587b9e7aa638d7eb7db5fe7447513bc4d0d28b Uniswap Delete label? V3 Pool Delete label?	3
14	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x408c08485af7cb4c1870b11794ff7b4429929a17	2
16	0x43fb9c3fd6715e872272b0caab968a97692726eb Uniswap Delete label? V3 Pool Delete label?	2
17	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	2
18	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
19	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	1
20	0x06380c0e0912312b5150364b9dc4542ba0dbbc85 PoolManager Delete label? Uniswap Delete label?	1
21	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	1
24	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	1
25	0xd0a8940b2e743e33b682daec4d52b46713606c9d	1