0x330fc841b28d75066b9fb70811042325de29912d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	14
2	0x56be08184367ef8cd34e61c2c70d9810a60c7d18	3
3	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	2
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
6	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0x43747d31fc178d626047c5b4346a251418167a1a	2
9	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
10	0x53323e9be41473e747001cde9076e6a2c29c1b3e	1
11	0x54563d1ddb55b029d6d7acd89c633af746823092 MultiAssetAtomicSolverRedeemUCP Delete label?	1
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
13	0x5ee2c6589bc48e34ba8330500986065f595f4011	1
14	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	1
15	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
17	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
18	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
19	0x7b0f8f355b5182725163e7802acb13ff0733a6aa	1
20	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
21	0x86863490f091864b224f431cbef28d428b7ad32f	1
22	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
25	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2926655dc02dd8c2a2e88d45aec2b57ede1954d	4
2	0xa8fdee592aab2d4bbe9a377df6cb91e8de41812c	3
3	0xff3de2e9bfa92a65d9e9988f05a46d383bc56177	3
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	2
6	0x43747d31fc178d626047c5b4346a251418167a1a	2
7	0x402cb412aa0311cc58a94cd9485413532eaa23dc	1
8	0x45a28aa2b531785add1dbb9ce530922f641c1436	1
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
10	0x54563d1ddb55b029d6d7acd89c633af746823092 MultiAssetAtomicSolverRedeemUCP Delete label?	1
11	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
13	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
14	0x000007cf399229b2f5a4d043f20e90c9c98b7c6a	1
15	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
16	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	1
19	0x9f0491b32dbce587c50c4c43ab303b06478193a7 Stader Labs Delete label? UserWithdrawalManager (Proxy) Delete label?	1
20	0x9fbc367b9bb966a2a537989817a088afcaffdc4c	1
21	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
22	0xb26ff591f44b04e78de18f43b46f8b70c6676984 DefaultCollateral_Coinbase Wrapped Staked ETH (DC_CBETH) Delete label? Symbiotic Delete label?	1
23	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
24	0xb6613cc55866e282638006455390207c1d485be9	1
25	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1