0x005f572aa75b7f89d1781668db2dbcc6bf1c8669

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	13
2	0xc858a329bf053be78d6239c4a4343b8fbd21472b ETH-USDT Delete label? Uniswap Delete label?	7
3	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	6
4	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	6
5	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	4
6	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	4
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	2
10	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
14	0x70eab4ac1576bb1b8f3a568a4f057d9999999999	1
15	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	1
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
17	0x567fd0b52b49a328feeec56af7ef70dfa3718e21	1
18	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
19	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
20	0x03459498ee6e8d4bdb91c806be73b8eefee6853e	1
21	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	1
22	0x764a42d1f0803a13435a396e2953dc83b78cea2c	1
23	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	1
24	0x85c31ffa3706d1cce9d525a00f1c7d4a2911754c Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x36991c388cf4de408754c7f39b05f0ad9a8cea2c	328
2	0xab0a4cf358fb4d9ab91f4d0e65cd92737501dab6	11
3	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	9
4	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	7
5	0x9700983c57c9a1c9f64ccaa1d0062a517945685f	5
6	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	4
7	0x764a29bd4a5c2b7684d7c6e1dacb27344adeea2c	3
8	0xddc7aa6d9411c98914f69cbb1e9719a66b48592f	3
9	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	2
10	0x9700eec3a97ce5f2368e9bbd5383fa625b2a685f	2
11	0x764a1c962f78fda7649c7f94d11868c4ca8cea2c	2
12	0x970082c922ba41813bb9f3a0f24f9580fc1e685f	2
13	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x03459498ee6e8d4bdb91c806be73b8eefee6853e	1
15	0x0345d8be7d2bbde0f28cd91620cadb6516c4853e	1
16	0x42cf18596ee08e877d532df1b7cf763059a7ea57	1
17	0x7457ac10157db5704136dae0115d65a322899ab1	1
18	0x03453a06632be3c22db8d64a62f7b3b69fff853e	1