0x3184314d7f2c50558c4b6b3e6f1226b512e70c1a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	38
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	14
4	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	12
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	9
6	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	6
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
9	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?	4
10	0xdf5d63c918348057851e2d6fb1318fbf3fecea01	4
11	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	3
12	0xc75a99fa00803896349891f8471da3614bd07564 UniswapV3Pool Delete label?	3
13	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	3
14	0xf207d02becd4417aaa3383804b6b87b17602c86d Aerodrome Finance Delete label? Volatile AMM - WETH/VEIL Delete label? Volatile AMM - WETH/VEIL (VAMM-WETH/VEIL) Delete label?	3
15	0xc4d300019f587145cfd9b42875073b3ad4bb0296	2
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
19	0x22d8432cc7aa4f8712a655fc4cdfb1baec29fca9	2
20	0x9bc08c9afa50475ab7b68e734fbf6ffb9bded6f9	2
21	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x06cf5f9b93e9fcfdb33d6b3791eb152567cd8d36	2
23	0x04571c32a4e1c5f39bc3a238cb95b215058c432c	2
24	0xbeef8e0982874e0292e6c5751c5a4092b3e1beef Beefy Finance Delete label? BeefyVaultV7 Delete label?	2
25	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	38
2	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	25
3	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	23
4	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	23
5	0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59 Uniswap Delete label? V2 Pool Delete label?	11
6	0x5741a883baf845f954ee5a6897a11eb27ec374a6	10
7	0x91718ac55d11804449e344a9a830ae3dce08e114	9
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
9	0x5e18e052517af66575105acff6a7f17ded3f10f2 High Transacting Delete label?	7
10	0xb3295fb5fb381a7b76962f225ceceeda9365159f MEXC Deposit Delete label?	7
11	0xc74f05c1e7b86fa42ab07ab4a1361286b9a90087 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Apex Token (Apex)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	6
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
13	0x8bfdecff090e740eb2c0d45dc9619f79c425b98b	6
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	5
15	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	5
16	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	4
17	0xf701e5b60367c7e6f3f73e81fe1bf59a24a3dbef	4
18	0xf70dfc45c5f69c3c1368866a61ccf8d12955dbef	4
19	0x4f82ad8b8c7e433ce0a2407b006fa3c47fbdeb29	4
20	0x6ea01ad65b4f5de8e5edbfc4218bdefdf9f4a72d	3
21	0xbb2cd025c6f81142f2c5300960865344f9eab831	3
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x9171eac46ffde093585af633b084aea7a96fe114	3
24	0x63f9d302a5cff9c097441bf1e1cfdd39b712b920	3
25	0xb3296303b9681e68464652615d510b4d2fd5159f	3