0x32e9bddea4ed3b197ef5e73269d5fc85cf501dcb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1161
2	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	1161
3	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	642
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	441
5	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	373
6	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	320
7	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?	288
8	0x225e8facbdfcd84cb666ee254ec2202c071aabc9	184
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	147
10	0x83ac0c3ea31e3584da6f1772d99a5180f4b8c585	105
11	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	101
12	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	68
13	0x369c7d9ad3d051629e6a640503d141f6c72fd864	49
14	0x0f8701fd6b00f8d67836c39a0d10936043cdf267	33
15	0x97f960191b012500842a3d302b4d65440a58a61a	24
16	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	24
17	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	22
18	0x369c9f6b77e4d4df26a9e97338af18236d59d864	19
19	0xb96b74874126a787720a464eab3fbd2f35a5d14e	14
20	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	14
21	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	13
22	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	13
23	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	12
24	0x97f9eba6a470f96ba744cc73575763459983a61a	9
25	0xb4af4d0b9bd38c9f2fec9778e48667912f778f01 BitMart Delete label? Hot Wallet Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2249
2	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	714
3	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	420
4	0x83ace174565f1a90d401136addd41d84dae4c585	401
5	0x83ac4f0b023ca5dd9b0ee241d4018c5d4ffbc585	348
6	0x83ac3fef5eef2a348814cb3e302ad1246f75c585	273
7	0x97f9b35fb141b8069fac8c5cd09a7b89f6eea61a	267
8	0x369c9f6b77e4d4df26a9e97338af18236d59d864	250
9	0x97f9eba6a470f96ba744cc73575763459983a61a	236
10	0x84ff2ddf2bc84e37ed3bd2d0192e8534d12574f1 Odos Delete label?	212
11	0x369ca267f4a45c3bde9e5dc1d0e6ab70f413d864	185
12	0xd3cc1eaa8e2da09b0702f351cd8f1480a4e3c2f6 Odos Delete label?	152
13	0x369c90f363b8601a346e636fb3eda711e596d864 BingX Deposit Delete label?	147
14	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	132
15	0x03222a2b261a12091bbe271e763a7e26b64e25e2 Odos Delete label?	105
16	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	103
17	0x97f97b2c464586f5b6ca96259daa0f9c68c5a61a	93
18	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	87
19	0xf7b7b16e908d382fff9fcacd95497fc558ae9cfe UniswapV3Pool Delete label?	71
20	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	62
21	0x369ccaa3c21e8255197a4ab5520d69b8f67c0864	44
22	0x0f8701fd6b00f8d67836c39a0d10936043cdf267	33
23	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	23
24	0x7af946ca66488ea5090a6e3658979af85c205c0d Bitget Deposit Delete label? High Transacting Delete label?	21
25	0x713e1346d585a1dccadc093210e33cd6bc8cf3d1 Maverick Protocol Delete label? V2 Pool Delete label?	16