0x289a688ed3a4e74ba5c4910a23cfa52c278cdf67

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
2	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
3	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
4	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
5	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
7	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	1
8	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	1
11	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
12	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
13	0xb6dd51d5425861c808fd60827ab6cfbffe604959 SushiSwap Delete label? V2 Pool Delete label?	1
14	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1
17	0xdf34e7548af638cc37b8923ef1139ea98644735a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
18	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
19	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	1
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe28872f6c0fbbdb6ab503187aaa03f331cac5526	3
2	0xe288d8d9cdf0d45bc334a4bea340b7c75bbc5526	3
3	0x240d04a70b038369c8df703b78b3b47332eee116	2
4	0xcdf20cde850efaa8d29e813914a66d69f337ae3f	2
5	0x5333d0aca64a450add6fef76d6d1375f726cb484	1
6	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
7	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	1
8	0xbce44767af0a53a108b3b7ba4f740e03d228ec0a DODO Delete label? WooAdapter Delete label?	1
9	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xc0e641c7ea263166a238285556ff61fdf37a4c79	1
11	0xcdf269eeb9710e0e707a254aa9d3a9a31227ae3f	1
12	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
13	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1
14	0xde04eda0617ac645a05d4eec422d23605071443b	1
15	0xe46d443bf3c3faaaa8334f9e56a961bcbd5a4e7b	1
16	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
18	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
19	0x3429062f0ce9292f448345173e69c9ae83bffb4d	1
20	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1