0xddc976cb693fda9c7570ec68df397623e48815e9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	12
2	0x107f94409746e8c8e6eff139a100d17d9ca7fdfe	10
3	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	10
4	0x9f4adbd0af281c69a582eb2e6fa2a594d4204cae Mobius_atUST_Swap Delete label?	9
5	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	9
6	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	6
7	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	6
8	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	6
9	0x63c1914bf00a9b395a2bf89aada55a5615a3656e Swap Delete label?	5
10	0x050745074cfd53ead7de80570a3f609f8ca55b58	5
11	0xe54f3163166be6ea023342fb7ca945db0f124158	5
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?	5
13	0x2ca16986bea18d562d26354b4ff4c504f14fb01c MoolaStakingRewards Delete label?	4
14	0x21f2d58976b17000026a9c90fe8329c0feb808d0	4
15	0xb3e6778480b2e488385e8205ea05e20060b813cb	4
16	0x7d28570135a2b1930f331c507f65039d4937f66c	4
17	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
18	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?	4
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
20	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
21	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
22	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	3
23	0x27d9bfa5f864862bedc23cfab7e00b6b94488cc6 Mobius.fi MobLP Gauge Deposit Delete label?	2
24	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
25	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f4adbd0af281c69a582eb2e6fa2a594d4204cae Mobius_atUST_Swap Delete label?	8
2	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	7
3	0x5240a6e307559dc264d7389ef9c3f14dcec67f0c	5
4	0x63c1914bf00a9b395a2bf89aada55a5615a3656e Swap Delete label?	5
5	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	4
6	0x107f94409746e8c8e6eff139a100d17d9ca7fdfe	4
7	0x7d28570135a2b1930f331c507f65039d4937f66c	4
8	0xb3e6778480b2e488385e8205ea05e20060b813cb	4
9	0x942644106b073e30d72c2c5d7529d5c296ea91ab 3pool Delete label?	3
10	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
11	0xfa48a40dad139e9b1af8dc82f37da58cc3ca2867 InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
12	0xf94fea0c87d2b357dc72b743b45a8cb682b0716e UniswapV2Pair Delete label?	3
13	0xfdcbb497c3f944bc8e2cddd83e67da21a7cc0cc3 Moo SiloV2 Arbitrum USDC (Optima) Delete label?	2
14	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
15	0x784efeb622244d2348d4f2522f8860b96fbece89 Compound Delete label? Compound USDT (CUSDTV3) Delete label?	2
16	0xcd12680ddefe0404561437c4b5a867aa22d9912d	2
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
18	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
19	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
20	0x27d9bfa5f864862bedc23cfab7e00b6b94488cc6 Mobius.fi MobLP Gauge Deposit Delete label?	1
21	0xe273ad7ee11dcfaa87383ad5977ee1504ac07568 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
22	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
23	0x2ca16986bea18d562d26354b4ff4c504f14fb01c MoolaStakingRewards Delete label?	1
24	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
25	0x99415856b37be9e75c0153615c7954f9ddb97a6e	1