0xd2d5b4b41db38efc929c7e94b15f8bc4e0563506

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	275
2	0x9de9612bd1192352954f583b181c65a4dc172aeb	29
3	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	29
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
5	0xc9ac554017494b8db629be17fb9aad1b9ec538db	15
6	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	11
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?	10
8	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?	10
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
10	0x6686c662c11f6b3696d7fd41ec70cdfea1a3f63f	6
11	0xc77c42baa1bdf2708c5ef8cfca3533b3e09b058f	4
12	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	4
13	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	3
14	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	3
15	0x291b5957c9cbe9ca6f0b98281594b4eb495f4ec1 InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
16	0xa8920455934da4d853faac1f94fe7bef72943ef1 Balancer Delete label? Decentralized Exchange Delete label? L2BalancerPseudoMinter Delete label? Wrappedbalancerpooltokenfactory Delete label?	3
17	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	2
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
19	0x3f35705479d9d77c619b2aac9dd7a64e57151506	2
20	0x543257ef2161176d7c8cd90ba65c2d4caef5a796	2
21	0x5b4ef67c63d091083ec4d30cfc4ac685ef051046	2
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0xacc2874ed22e811afdc47979c7b7985cced53b29 AlgebraPool Delete label?	2
25	0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49 Nonfungible Position Manager Delete label? NonfungiblePositionManager Delete label? SushiSwap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	210
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	50
3	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	17
4	0x4863cfaf3392f20531aa72ce19e5783f489817d6	7
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
6	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	7
7	0xc77c42baa1bdf2708c5ef8cfca3533b3e09b058f	6
8	0xacc2874ed22e811afdc47979c7b7985cced53b29 AlgebraPool Delete label?	6
9	0x53027796a4713eace91988a1c696db764737cb48	5
10	0x291b5957c9cbe9ca6f0b98281594b4eb495f4ec1 InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
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?	4
13	0x3f35705479d9d77c619b2aac9dd7a64e57151506	4
14	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	3
15	0x5b4ef67c63d091083ec4d30cfc4ac685ef051046	2
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	2
18	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	2
19	0x5f7a4c11bde4f218f0025ef444c369d838ffa2ad Backed Delete label? Deployer Delete label?	2
20	0x0fec3d212bcc29ef3e505b555d7a7343df0b7f76	2
21	0x976a4d13a41581c5eda72c493038ac10cadf5e46	1
22	0xc9ac554017494b8db629be17fb9aad1b9ec538db	1
23	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
24	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
25	0x6686c662c11f6b3696d7fd41ec70cdfea1a3f63f	1