0xdae7624267e4515f40266a38505f4f7e13dbf6c4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	23
2	0xdff234670038defb2115cf103f86da5fb7cfd2d2	7
3	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	6
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
5	0xc9c61194682a3a5f56bf9cd5b59ee63028ab6041 Beefy Finance Delete label? Gnosis Safe Proxy Delete label?	3
6	0x8c350817df24ca52af12dc0a7225cc098f7b2141	3
7	0xe7129c006353ceda8f229240282c48a54402af45 Kyber Network Delete label? KyberSwap v2 Reinvestment Token (KS2-RT) Delete label?	2
8	0xa8a5356ee5d02fe33d72355e4f698782f8f199e8 Uniswap Delete label? V3 Pool Delete label?	2
9	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
10	0xba309f9687780c9748467fb0a316ca506db48944	2
11	0x7c780b8a63ee9b7d0f985e8a922be38a1f7b2141 Gnosis Safe Proxy Delete label?	2
12	0xe37d1ad0283f0898387b1e610d380dcc359b218d	2
13	0xe37dd9a535c1d3c9fc33e3295b7e08bd1c42218d Gnosis Safe Proxy Delete label?	2
14	0x9e4342660e95568956fe51f9aa6273b16d3f6b26	2
15	0x9fc5d0bccf67cba3156b40ff1b790c65f4c1e5b9	1
16	0xb1f1000b4fcae7cd07370ce1a3e3b11270cac0de	1
17	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
18	0xc26cdfca6999d2aa45ab09ae2e4e9458b2fa18a2	1
19	0xe6cce165aa3e52b2cc55f17b1dbc6a8fe5d66610	1
20	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
21	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
22	0xfff8fa4829f7fb10ba94c434a63d3804ef7b2141	1
23	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcbc3bd07c36d7822570be6af4f78535fca1a0744	19
2	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	11
3	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	10
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
6	0xc9c61194682a3a5f56bf9cd5b59ee63028ab6041 Beefy Finance Delete label? Gnosis Safe Proxy Delete label?	4
7	0xe37dd9a535c1d3c9fc33e3295b7e08bd1c42218d Gnosis Safe Proxy Delete label?	4
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?	3
9	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
10	0x7c7842ae73134e1686a8e6c954f9e0ac2c252141	2
11	0x7c780b8a63ee9b7d0f985e8a922be38a1f7b2141 Gnosis Safe Proxy Delete label?	2
12	0x29c52d5008381169a91458b2545420fb5f7b2141	2
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
14	0x5bab9d61f84630a76fa9e2f67739f2da694b5402	2
15	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xb1f1000b4fcae7cd07370ce1a3e3b11270cac0de	1
17	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	1
18	0x4e90421bc4ab6cb764824ca3126ffa95bcb1f5a7	1
19	0x34b897289fccb43c048b2cea6405e840a129e021	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x6f26bf09b1c792e3228e5467807a900a503c0281 Across Protocol Delete label? Spoke Pool Delete label?	1
24	0x824a2d0ae45c447caa8d0da4bb68a1a0056cadc6	1
25	0x824ad3b2c6b5c2a0c64de0b6e7d58b59e4abadc6	1