0x1a8c1ce5ef00ae99d12a0d39c76e7ce6dea8f844

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	10
2	0x55823001c8cd87a6e86716ca768bce51f2d89c9c Hot Wallet Delete label? OKX Delete label?	8
3	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	4
4	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
5	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
7	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
8	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
9	0x0e715fb5eb845dca6163ffc127e63354246efbb5	2
10	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	2
11	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
12	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
13	0x53323e9be41473e747001cde9076e6a2c29c1b3e	1
14	0x53f805159957d3c64d608d74fca85d64e517a8f2	1
15	0x53f80948dff9246726e430fd881d2292ecfba8f2	1
16	0x53f8839897ee0b2c837793b8a377d84af516a8f2	1
17	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	1
18	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
19	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
20	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
21	0xcaff76f1fcf4c56980a897fe420a530864cbe850	1
22	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	1
23	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
24	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
25	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53f8d9d8043ff9dfb09335fe26bb077d52fba8f2	12
2	0x1f254a47967ccae7eb3640751dcdcab7b7373d76	8
3	0x183167695e8542199cb8a2c538c6a9e3c01f6431	8
4	0x743d5c1fdedc9639a2849098b22f0cdd1b4843f3	8
5	0x53f8c6232cce67fc8ee75cb203827e3af3fba8f2	6
6	0x1f25bf686c0310f4ec90e9655bd4dd2f20263d76	5
7	0x1831fcd18cd1fdd27adab9a3901c64c79e806431	5
8	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	4
9	0x0e71d7e5a975743163b836e72656ffd6732efbb5	2
10	0x926faafce6148884cd5cf98cd1878f865e8911bf	2
11	0x53f805159957d3c64d608d74fca85d64e517a8f2	1
12	0x5d03c8cc2db1f951b7d874f256be10162e8e2e07	1
13	0x5d03f54f928f8b54695446869a0385abf8f22e07	1
14	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
16	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x743df6e567fbaec83236d9c9b4ba6c99fe0343f3	1
18	0x840b25c87b626a259ca5ac32124fa752f0230a72	1
19	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
21	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xc6868edf1d2a7a8b759856cb8afa333210dfeda6	1
23	0xc69e66109943faf5cbda22f360b7eb7c27bb5c88	1
24	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
25	0xd7d4fbdc46fa86f2d1bf6ea95e3619f268f22e07	1