0xca5e65bbdb6f3ad70aa964a47d59125057c1fc0f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
2	0x9e14423cf7b096f3347c9526944daf1790279f9e	4
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
4	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	3
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
6	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	3
7	0x3af3cc4930ef88f4afe0b695ac95c230e1a108ec DZap Delete label? DZapAggregator Delete label?	3
8	0x36fa8895c76a7c4944f87f8d300161c7bb500cab	2
9	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	2
10	0x9e4fc4a5a0769ba74088856c229c4a1db2ea5a9e	2
11	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
12	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
13	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	2
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
15	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
16	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
18	0x5d0542be1e9c6703e4140f00a2c697d3cd02003c	2
19	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
20	0x9c6742250d61ddfd4a28f6c4bd8c682b62005127	2
21	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
22	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1
23	0x4d4d6fab1e0b98d0233ba547826a4803c668e1c3	1
24	0x2d7d00424d7e61a198afda2109407d60199ecffe LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
25	0x13fda18516eafe5e8ae930f86fa51ae4b6c35e8f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c6708958abbf22e9105f893e441dad888b75127	7
2	0x58f3e3ace5a2f0b9933936876fba3dbdbedc38d7	6
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
5	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	5
6	0x9c6779946076c55c7434caeb99d79a8b71745127	4
7	0x36fa8895c76a7c4944f87f8d300161c7bb500cab	4
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
9	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	3
10	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
11	0x9c6750d463ad17deec97a630af766f0a78f95127 Bridge Delete label? Orbiter Finance Delete label?	3
12	0x58f3be1263fea8279fc8c309487d3b02286f38d7	3
13	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
14	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	2
15	0x0178071896f869df25f768e86c104b5cd44594b0	2
16	0xd0994284cda23249a995b48fe5bf6a4c632454cd	2
17	0xe4a0b241d8345d86fb140d40c87c5fbdd685b9dd	2
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
19	0x5fe19f915241c0d0694baaef829f680fbb51ef5d	2
20	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
21	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
23	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
24	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
25	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	2