0xe650fd7ca496c8221a2b5e40e9a6966d9f9deff1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	16
2	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?	12
3	0xec7be89e9d109e7e3fec59c222cf297125fefda2	11
4	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	8
5	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	6
6	0xef5ac37bcd2fcd3e6c0dc544536bdb5cda84cf74	4
7	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	4
8	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	3
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
10	0x31e8a0e87aa560bc8d74b0e4a47e31d6be89ba08	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x17430e74208d3d207668920a915de41a9f7c1d65	1
13	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	1
14	0x6f193c5d3fcddd72992c3f65fed9fdf5384e7232	1
15	0x7772693df930fc6297b026e3acc968f7ed84cf74	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0x9455bbda4c4679fbd5e31763bc713ccb60e66751	1
18	0x9ffbba36f323afbfc77ff400ad48b457dec3e264	1
19	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
20	0xaa7eccb54d0e82523bee084835aa7e241d8be164	1
21	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
22	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
23	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
24	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
25	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	17
2	0x94558d4adf8f94984f6c19279c28bd03ff986751	14
3	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	10
4	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
5	0xef5aa21c7fd482e36a6af3a86c0c4c0f4d84cf74	8
6	0x8d3d65f675f096db9f27fc4162757a5162ef103a	6
7	0x945569b2d81daaf7ed7de52c93b733452e746751	6
8	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	4
9	0x71ae6e564001ee7fb8a5eb462964a9d09d84cf74	4
10	0x9455d1e530f315b4b6e2be8230f1fe8c3b1e6751	4
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
12	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	3
13	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
14	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	2
15	0x3ff3ea945a67a13aff115089a6547dd9e9a44cf6 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x368a930b71326e3f640df36378d931dbe3d03746 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
18	0x9455bbda4c4679fbd5e31763bc713ccb60e66751	2
19	0x55ff76bffc3cdd9d5fdbbc2ece4528ecce45047e SushiSwap Delete label? V2 Pool Delete label?	1
20	0x31e8a0e87aa560bc8d74b0e4a47e31d6be89ba08	1
21	0x17430e74208d3d207668920a915de41a9f7c1d65	1
22	0xaa7eccb54d0e82523bee084835aa7e241d8be164	1
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
24	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
25	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1