0x1cd359b04af897fec918f4c38bac6861145d71bb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	866
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	110
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	74
4	0x9d39fc627a6d9d9f8c831c16995b209548cc3401 Bridge Delete label? Celer Network Delete label?	69
5	0xd08c72271f483859d169f0e85a3c9ac6d5222901	41
6	0x0fd11b5ed5b82ef454bee2516d1b23d1b07b6c46	30
7	0x7e7e1d8757b241aa6791c089314604027544ce43	26
8	0x6832364e9538db15655fa84a497f2927f74a6ce6	25
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	22
10	0x5d05c14d71909f4fe03e13d486cca2011148fc44	20
11	0x25c488e5f69ac334ac1e8f786d890a97ec1bf713	19
12	0xfdcd7a3b233195fcd6bd7338f643c1a72665dc4a	19
13	0x464d14006c890235d0e3e38fd959b6f539f040f7 Decentralized Exchange Delete label? ERC20 Token Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	19
14	0xcb5d9b6a9ba8ea6fa82660faa9cc130586f939b2 ERC20 Token Delete label? Lending (Decentralized) Delete label? dForce Delete label? dForce DF (IDF) Delete label?	16
15	0x5bede655e2386abc49e2cc8303da6036bf78564c	13
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	12
17	0xb3ab7148cccaf66686ad6c1be24d83e58e6a504e dForce Delete label? dForce FRAX (IFRAX) Delete label?	10
18	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	9
19	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
20	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	7
21	0xfdcd5c2eeeade3e5439314e95002183e6b0e5c4a	7
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
23	0x16ef04260ca959c75bd8d4247874517c9cf74d12 High Transacting Delete label?	7
24	0xc171ebe1a2873f042f1dddd9327d00527ca29882 ERC20 Token Delete label? L1USXGateway Delete label? Lending (Decentralized) Delete label? dForce Delete label? dForce USX (IUSX) Delete label?	7
25	0xb2737c2d51f919d1af35e8fd9067a9c3bda5acee	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd78c027d46875c7d9dc5aed15023907a72c883e3	620
2	0xecdfcb1dd81d07c3551cba94023ee443450353e1 Odos Delete label?	269
3	0x2b6bb9f77268cc7853b68219cf5654a86cbbbe9e	182
4	0x4612ead0410b61b9878e292c28241789e3f87dfe Odos Delete label?	128
5	0xfdcdeba1b50eee51d805d59b363742b9151c5c4a	124
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	107
7	0x25c488e5f69ac334ac1e8f786d890a97ec1bf713	100
8	0xfdcd7a3b233195fcd6bd7338f643c1a72665dc4a	90
9	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	83
10	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	74
11	0xfdcd5c2eeeade3e5439314e95002183e6b0e5c4a	71
12	0xdd0e6d82c3a482c4811aa5f38b390e4dc28783e3	59
13	0xb8fc6bf89e16e66b5fa9aa44b8393a588cf1e77c Odos Delete label?	59
14	0x9d39fc627a6d9d9f8c831c16995b209548cc3401 Bridge Delete label? Celer Network Delete label?	59
15	0xdd0e8f886da157a52c0b698761285397059083e3	45
16	0x2f748ee75538ccee11ec5f523084e810023d8c21	39
17	0xfdcd07208d3d851ff56d551e8f8c5d3570165c4a Binance Deposit Delete label?	32
18	0x7e7e1d8757b241aa6791c089314604027544ce43	31
19	0xdd0e5866d2c79efd5711babd6662c5c3d2c883e3	30
20	0x6832364e9538db15655fa84a497f2927f74a6ce6	30
21	0xbdff6f2290b2c9b373e9d90f1ebf67e9653da051 Odos Delete label?	23
22	0x464d14006c890235d0e3e38fd959b6f539f040f7 Decentralized Exchange Delete label? ERC20 Token Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	22
23	0xb2737c2d51f919d1af35e8fd9067a9c3bda5acee	20
24	0x0fd11b5ed5b82ef454bee2516d1b23d1b07b6c46	17
25	0xcb5d9b6a9ba8ea6fa82660faa9cc130586f939b2 ERC20 Token Delete label? Lending (Decentralized) Delete label? dForce Delete label? dForce DF (IDF) Delete label?	12