0xebe82785461362135afb7ba68d00caaea69b1628

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf97c707024ef0dd3e77a0824555a46b622bfb500	12
2	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
3	0xf24608e0ccb972b0b0f4a6446a0bbf58c701a026 MetaMorpho Delete label? Moonwell Flagship EURC (Morpho Vault) Delete label? Morpho Delete label?	8
4	0x104f1459a2ffea528121759b238bb609034c2f01 Balancer Delete label? Balancer B-33WETH-33WBTC-33USDC RewardGauge Deposit (B-33WETH-33WBTC-33USDC-GAUGE) Delete label?	7
5	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
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
7	0x70db188e5953f67a4b16979a2cea26248b315401	4
8	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	4
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
10	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	3
11	0xbeef0c075da5d01112ae5cf34d257074fb5ddb2f	3
12	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	3
13	0x1017e73ce9c219164ce841a980136eb023c55387	3
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x0c14589f416301c44d772cf06bcdb1109d3ae7bf	2
16	0xfc0f4f60f6bcf32a6c5847c2dc1e590e39a45993 UniswapV2Pair Delete label?	2
17	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
18	0x242572d6f1af7111bca807ecdd0f74108ceaed5d	2
19	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	2
20	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
21	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
22	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
23	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	1
24	0x80017bf0f793ebbe9679cd61ff0e395b62cabb59	1
25	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
2	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	8
3	0xf97c707024ef0dd3e77a0824555a46b622bfb500	8
4	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
5	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	3
6	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	3
7	0xfc0f4f60f6bcf32a6c5847c2dc1e590e39a45993 UniswapV2Pair Delete label?	3
8	0x0c14589f416301c44d772cf06bcdb1109d3ae7bf	2
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
10	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
11	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
12	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	2
13	0x70db188e5953f67a4b16979a2cea26248b315401	2
14	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
15	0xb46bc7a4915bf198c0a808aee3562204996ce125	1
16	0x63e48b725540a3db24acf6682a29f877808c53f2	1
17	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
18	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	1
19	0xef2a09b9c4679ca642c9211d54e9e361e77b2c09	1
20	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x915475b32983b7eb1235c1b6752149b454f81ad8	1
22	0x992ccc9d9b8b76310e044660e96171116820f019	1
23	0x9ac7d14d57b444d3d5a7890f519a6864901be8ce ERC1967Proxy Delete label?	1
24	0xf6be7ad58f4baa454666b0027839a01bcd721ac3	1