0xfe3768c6fea412adb2750bfe2e1606b81980f967

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	69
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	46
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	37
4	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	34
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	34
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	34
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	28
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
9	0xc6fb2e547a8aea00d493d46309c9ec6bdd05c55d	15
10	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?	15
11	0xd52cdf1414351d2c37cfe60a62dde69256044ce0	14
12	0xe0f486d65852671eede6890940c78656ca32af2d	13
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
14	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	12
15	0x992c26f66d53de9032549ad0048abcf928d2cc08	9
16	0xd52c0d95534b72b4dc086429f4c203acbc574ce0	9
17	0x57396f5afdc8750cc0120178586462c97f7a91f8	9
18	0x992084dfd94bb87587ecc2215b188405a85b3d54	9
19	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	9
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
21	0x866b2876b4e4e7348343ece043df8a0ada3311c1 🏸🏸🏸🏸.eth Delete label?	8
22	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	7
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	7
24	0x5dce5b0ddfd0ee565948479b729b698a4753bf59	7
25	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a67282299125a4398dccedea60e7eb3ac9e2254	178
2	0x5300b01f33468ff34c5a9a1712d07da9e6de0c5b	152
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	95
4	0xbdf80a4a04f2f95d8d4ca69dac1e9f5b92baf9e7	85
5	0x3938993747598a2c80c8473d636af8c38c3d0c5b	64
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	44
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
8	0xa4ff13ed1c6a0a2351cbe599d3742b7f41ff2254	33
9	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	32
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	27
11	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	21
12	0x971d9e9239768d75ba334ca2db68f5ec8cc311f2	20
13	0xd52cdf1414351d2c37cfe60a62dde69256044ce0	20
14	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	20
15	0xc6ffce6e1b5645d9864e1eb49c1bf88cd305c55d	16
16	0x9de2c1e81932022d5ee74bb9b1397f85ff527127	14
17	0x3f9c2fd118f68fe4bc843db89b09c8c6b5ee339e	14
18	0xc6fb4365aae67bde30640f7ec5604391c561055d	13
19	0x3cfc5efeae6eb6fc535eefeae41431049034a048	12
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
21	0x9de75e9c7869ac898096190279a929607d827127	12
22	0xc6fbcb5254c177a4853b764fd48350824484c55d	12
23	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	10
24	0xc6fb2e547a8aea00d493d46309c9ec6bdd05c55d	10
25	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	10