0x24b54e5d73982b579bf6d349a4e425154c799210

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523 FarmingRange Delete label? SmarDex.io Delete label?	12
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
7	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
10	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	3
11	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	2
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
15	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x969b2b809921136fd5b99a81d9666b2afe337084 Spro Delete label?	2
17	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
18	0xe547ff1c20a6fb24f4afc20a3a02c6d7b0210799	2
19	0x3fb070b815c2b9e5e31c1e61479d3693110572ba	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xebb14aec22c19d1e71556899cf8b8e93e905f4b1	1
25	0x278963bba08c130d3f07c191a388aca86b5313ca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	6
2	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	6
3	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	5
4	0x7bff3741615961e218b7fffa0af4c459ba5e4c20	4
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
6	0x9b0e35801cbeb98aee83780de2470118aebe1671	4
7	0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523 FarmingRange Delete label? SmarDex.io Delete label?	3
8	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	3
9	0xa49544c591921c51ddbe788521cb782e4603c7f4	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
12	0x9b0ae4005a2493ed36ba65ca9d4a0a7a66be1671	2
13	0xe547ff1c20a6fb24f4afc20a3a02c6d7b0210799	2
14	0xa4987463378f8e69cca31351b7da3ef24503c7f4	2
15	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
18	0x9b0a9526556e346d959f2ea5d1211d5e2f1a1671	1
19	0x9b0af71a71b3a7ab53fb71419a322f90ab731671	1
20	0xa7cdf005943fe7dfbbfd9c5bfa653433f71eba67	1
21	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xc3e3d537dae0a2dd74e557f37692d228ed65de8f	1
23	0xc3e601c33c377d2aa7b6b806eec14934f865de8f	1
24	0xc8219b876753a85025156b22176c2edea17aac53 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xd448ceb8957f7cf17c69d7ba18d271d033126c5b	1