0xc0c233a306a096112198258f5a15d0cfdbe8dd7e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa728386d8bfd994be0b3a4d36ae09de7a6c6c0c2	116
2	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	32
3	0xa72863906f862ccfd49b8b4f8dbff8a1ee08c0c2	23
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	19
5	0xa6f907493269bef3383ff0cbfd25e1cc35167c3b	15
6	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?	13
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	11
8	0xaac4ae58086f74fc6f4a47ad10f8b32a6dca5ed5	10
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
10	0x62c7197e3248381f3b52b2042cedb2c78a22a1ad	5
11	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	5
12	0x8ba01e7f690d46a67fb739e8c18b262983c5332b	5
13	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4
16	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?	4
17	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
18	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	4
19	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	3
20	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
21	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	3
22	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	3
23	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
24	0x62c7b037067b80db0bfe8461981b2f3264aea1ad	2
25	0x8ba020ca855f99b07d36b6d0df57a9f1a2e5332b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa728248d083cecf487bacc55c455e88ea730c0c2	1546
2	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1467
3	0x62c75144373f1584f19805950e1225e15ea8a1ad	905
4	0xaac4330f4cde868e184ab49aedda3192559b5ed5	781
5	0x8ba014d89530cd106c5c0508d6594cf66f62332b	749
6	0x9fe1f6aee4699a7f7b80e1adc4f5ca39aa22a1ad	705
7	0x0259a9985ffd89d88814d8b8326550e47108c0c2	637
8	0x8ba01e7f690d46a67fb739e8c18b262983c5332b	625
9	0xa72863906f862ccfd49b8b4f8dbff8a1ee08c0c2	367
10	0x6ffbba2ef173912af6be6f97a5fab7da285abfb0	217
11	0xa728386d8bfd994be0b3a4d36ae09de7a6c6c0c2	121
12	0x6f2de4a8bdd5cd920052df7d174c724cdcc5332b	103
13	0xa7289dbc49750a5304a3562f4d6faa6c241dc8c2	63
14	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	42
15	0xa728a24ff50a5dcc0eb554e2fd0ceebdd108c0c2 Binance Deposit Delete label?	30
16	0xa72898b330956bb8c2c445aff8acc32d091bc0c2	18
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	14
18	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	13
19	0xaac45ee62dac8d7c2c44d49d44d8d2f4f2ca5ed5	12
20	0x62c791c8f55601b7f4093165933dc55a6a22a1ad	12
21	0xa728451869ca8f9ddf75a69a1f0828fe00fcc0c2	10
22	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	10
23	0xc43bde950feb78c6f86dd8a9d526b48222ca5ed5	10
24	0xaac43c3286a0406dfe09bcb58c668a81ceaf5fd5	9
25	0x62c76a4dbedd734aeb2a44c895d8f2552dd4a1ad	8