0x11e658214247565568d6a0c0fd8e54c58f0b27d0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae95aebf655e9b40c7e0d262198b970cd25f28af	113
2	0xf712a82dd8e2ac923299193e9d6daeda2d5a32fd	84
3	0x1f533acf0c12d12997c49f4b64192030b6647c46	41
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	30
5	0x6021444f1706f15465bee85463bcc7d7cc17fc03	16
6	0x954d5088d88291146ce58270add820e809ff3d7e	15
7	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	14
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	14
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	13
10	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	12
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
12	0xb271d2c9e693dde033d97f8a3c9911781329e4ca	11
13	0x0d746bae82103143dbce693fe162d45397d0c2f8	10
14	0x6093aebac87d62b1a5a4ceec91204e35020e38be	10
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
17	0x8c36f7ca02d50bf8e705f582328b873acbe9438d	9
18	0x04637d61f538911929ff96e755b589c014fd9ce2 weBENT Delete label?	9
19	0x10a3da2bb0fae4d591476fd97d6636fd172923a8	9
20	0x5d551ce7564b6d9b95559a70a5648af908a8ad09	8
21	0x4659640f3444e96ac96cb901177486c1775aae09	8
22	0x7143ab1782bd66d966cac3dba902bde4c1bfe31b	8
23	0x564286362092d8e7936f0549571a803b203aaced	7
24	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	7
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0d0b1dbbcf3dd5cac67edaf9243863fd70745da	68
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	40
3	0xf712a82dd8e2ac923299193e9d6daeda2d5a32fd	26
4	0x10a3da2bb0fae4d591476fd97d6636fd172923a8	20
5	0x42d69d4b7fc4506504dc4aaa224565b6618e5722	17
6	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	14
7	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	13
8	0x643893ff733749a2b70be1c5584085bba836048c	11
9	0x6463bd6026a2e7bfab5851b62969a92f7cca0eb6 HEGIC Delete label? SushiSwap Delete label?	11
10	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	9
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	9
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
13	0x1f533acf0c12d12997c49f4b64192030b6647c46	8
14	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	7
15	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	7
16	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	7
17	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	7
18	0x82820a99c431d0bb7ca775fa7247d1ac481f2e56	7
19	0x4659640f3444e96ac96cb901177486c1775aae09	7
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
21	0x40b8eb2575926b1f67c939b01d1716296576dc33	6
22	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	6
23	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	6
24	0x9d8c9918a5392173901ca0b2e2829767dca042e8	6
25	0x135742e6c5d70fc960090eddbd9f3c6d0d494e99	6