0xe190b30b6a1a24b86eaee2dace090ebaa0d5228f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
2	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	4
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
4	0x3c1727c283370e476a63768c7cab843b8bd63130	3
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
7	0x039a8f446c97817b737aef5f3edc210289393553	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
11	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
13	0x2856e44131307e0f9b6ccba445dd9b3f81d7dbc4	2
14	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	2
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
16	0x9c1851882abd8a69dae5f321cd359c61b3f8c1fd	1
17	0xa446d10fb14d63172f0d3bee11b68af1c79ee531 Visit website nano-ether .com to claim rewards (VISIT WEBSITE NANO-ETHER .COM TO CLAIM REWARDS) Delete label?	1
18	0xa7a4dee29367487d565e8d5c036e25fecd6b689c	1
19	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
20	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
21	0xd8545556defe0bbc8c36796fa63a871326c1d925	1
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
23	0xe78dc95497cd707bf17d5e2f2238bc4782a4a802	1
24	0xe78de866792b652781e805d3b03b751ac1a4a802	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0xe78dfb8df7603ca0fea845060f783d66ca2ba802	4
4	0xd24f36c06e985fe7b97683530caf28d0049a2e17	3
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
6	0xe705a333e4de25ec0ec65c6f65a76f9e3ea4a802	3
7	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	2
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
10	0x3c1727c283370e476a63768c7cab843b8bd63130	2
11	0x3c17d3c07a4bd9e597c130a114d652d9e7fd3130	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
14	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
15	0xd24a1125457d0c93e840ef21dc2dbc8e2cdf2e17	1
16	0xd24a7e50a0754e4946744bcf7b053b88de9a2e17	1
17	0xd24a823e9b02c6b8546e650ad85256fb5fb92e17	1
18	0xd26cbf9af4fe4002c82c2ad13f136302deb12e17	1
19	0xd7ec58ef54d8dfd3b866c60b93724dd31d1aa3d6	1
20	0xd7ecbb37bedee298084353ace2959a7049daa3d6	1
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
22	0xe78d7303ec70a9a115f150670b972a8da9a4a802	1
23	0xe78de866792b652781e805d3b03b751ac1a4a802	1
24	0xe78e5920d2575c6deae272eb26b580948aa4a802	1
25	0xeeda34a377dd0ca676b9511ee1324974fa8d980d Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (PUFETHWSTE) Delete label?	1