0xf3d9b8f6af674e82943b4685728b00d13a62fc9e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	69
2	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	51
3	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	46
4	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	41
5	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	23
6	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	23
7	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	17
8	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	16
9	0xcde51b16717139891d40a872215d96a5ef38eee0 MEV Bot Delete label?	15
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	13
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	13
13	0x4d43da00e8b1ee55c75ae4a0981766679ccf180c	12
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	11
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
16	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	10
17	0x35a398425d9f1029021a92bc3d2557d42c8588d7 PirexCvx Delete label?	10
18	0x660802fc641b154aba66a62137e71f331b6d787a	9
19	0x1982b2f5814301d4e9a8b0201555376e62f82428	9
20	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	7
21	0x0ef8b4525c69bfa7bdece3ab09f95bbf0944b783	7
22	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	6
23	0x545bd6c032efdde65a377a6719def2796c8e0f2e Aave Delete label? Aave Ethereum ENS (AETHENS) Delete label?	6
24	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	6
25	0x63d93572f55f804b5c187e8f54ef5f9e4bec9b5a	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	419
2	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	82
3	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?	78
4	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	47
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	37
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	35
7	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
8	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	25
9	0x97c1a26482099363cb055f0f3ca1d6057fe55447	21
10	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	19
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	18
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	18
13	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
14	0xba3f5c056500ce033e9d74494b820d495efcf19d	16
15	0xcde51b16717139891d40a872215d96a5ef38eee0 MEV Bot Delete label?	15
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
17	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	14
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	13
19	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	13
20	0x8a633d6744d674c7c4f70020b6dacdd0bae48a32	11
21	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	11
22	0x9d0464996170c6b9e75eed71c68b99ddedf279e8	10
23	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	8
24	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
25	0x9a14e23a58edf4efdcb360f68cd1b95ce2081a2f	8