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0x240dbe4ae10c1c88fc0da802e2e9e4cd9adf07c9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x56edd1f6c58d1c7839d6edc0b2fbcc54068f1331	5
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
3	0x3e0f24a0ca7e7b62f969add5f0033e0b0918f548	3
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
5	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
9	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
11	0xbbfe05d869521d678665884786dde20e43b6d4e9 Pool: Upump/Khype Delete label?	1
12	0x043538c4d9df365833b741ba2a3555787de947d3 Pool: Upump/Usd₮0 Delete label?	1
13	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	1
14	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
15	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
16	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
18	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
19	0x1368ee9d1212ae5b26ff166049220051a9eebc42 ERC1967Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
2	0xf778097fe6c67ce011122dee29692554d58f2abf Bybit Deposit Delete label?	4
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
4	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	4
5	0x56edd1f6c58d1c7839d6edc0b2fbcc54068f1331	3
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
7	0x3e0f24a0ca7e7b62f969add5f0033e0b0918f548	2
8	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
9	0x38fdf7b489316e03ed8754ad339cb5c4483fdcf9 Mantle Delete label? Unstake Requests Manager Proxy Delete label?	1
10	0x043538c4d9df365833b741ba2a3555787de947d3 Pool: Upump/Usd₮0 Delete label?	1
11	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
13	0xbbfe05d869521d678665884786dde20e43b6d4e9 Pool: Upump/Khype Delete label?	1
14	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0x0b46e12fa89e9c81b74137d86154c1d1d45cb0af	1
17	0x1368ee9d1212ae5b26ff166049220051a9eebc42 ERC1967Proxy Delete label?	1