0x0d39d54ce32eb8690c9eb2c76ea092897e478e9b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	16
2	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	16
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	12
4	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	7
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	7
6	0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	6
8	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	5
9	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	5
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
11	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	4
12	0xf43401b27d30fe155e6d446ce44201f224d08516	3
13	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	3
14	0x6c68c5ba9a2998325f3b9e6658eda130c3ab874f	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
16	0xf84e21c84541700f14609264cf15015ab5309b4c	2
17	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
18	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	2
19	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	2
20	0xd5bdb1093c648e1ca727c498758afaca461d99dd	2
21	0x93e8409b07721e2ac43792517f91c0d4cdb16071 tuftex.eth Delete label?	2
22	0x8f5384b372a9348c879eaf29d384f33c8f2191f5 UniswapV2Pair Delete label?	2
23	0x9000d0c03f00f002c440030024042c02e2e0e0d0	2
24	0x8d812020f87021c8671ada918f4d41241d59fc61	2
25	0x928653f143940db34214eaa64a7932a357e2982a Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	43
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	29
3	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	16
4	0x011f31d20c8778c8beb1093b73e3a5690ee6271b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
5	0x603b31bbe692adcd522e280019f72b7919d6167c DZapDCA Delete label?	7
6	0x000000002804d90a2fb3f9da837800207c5d8549 MEV Bot Delete label?	6
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
8	0x69aea131aa2c758e65affb07adac06a9d42d42ff scriqtar.eth Delete label?	4
9	0xfe7607e198d51e8a07b7125a68f07c05bb0f9844 "Scale294" on OpenSea Delete label?	2
10	0x2aff6a8f8a8e15eb7da24a6dc16cd0449dfb0834 alilook.eth Delete label?	2
11	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
12	0xf238d4353246948ecdc3f3252ae939fe5234e145 MEV Bot Delete label?	2
13	0xf84e21c84541700f14609264cf15015ab5309b4c	2
14	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
15	0x8f5384b372a9348c879eaf29d384f33c8f2191f5 UniswapV2Pair Delete label?	1
16	0x9000d0c03f00f002c440030024042c02e2e0e0d0	1
17	0x6ce9bc2d8093d32adde4695a4530b96558388f7e Ramses Exchange Delete label? RamsesBeaconProxy Delete label? V2 Pool Delete label?	1
18	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
19	0xd294673fcd9753cb49b9232f8f1fc6698b044e80	1
20	0xd5bdb1093c648e1ca727c498758afaca461d99dd	1
21	0xe77a5cec86eedc6f90f2abf92fabb0819d6aaffe anikocrypto.eth Delete label?	1
22	0x288a4e70eba5d4f92e28f8ccc561e9fc947304a1 aknetwork.eth Delete label?	1
23	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	1
24	0x10061123876ceea12642342afe829444b7e0d48a @EXuniT007 Delete label? exuunit.eth Delete label?	1
25	0xf3ba6c7bffb0b6f3b1d22cad8bce31a3fcb70f3f "Panji913" on OpenSea Delete label?	1