0x39ff5a777494282bfd0a11251789b013953304de

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	38
2	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	24
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
4	0x055475920a8c93cffb64d039a8205f7acc7722d3	12
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
8	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	4
9	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	4
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
12	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
13	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
15	0x9a0cc6791a5409ce3547f1f1d00e058c79d0a72c	2
16	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	2
17	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
18	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
19	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
20	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xa87b2ff0759f5b82c7ec86444a70f25c6bffccbf	1
23	0xbb93e510bbcd0b7beb5a853875f9ec60275cf498 10 WBTC Delete label? ERC20Tornado Delete label? Tornado.Cash Delete label?	1
24	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
25	0xf43b15ab692fde1f9c24a9fce700adcc809d5391	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
2	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	26
3	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	16
4	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	16
5	0x055475920a8c93cffb64d039a8205f7acc7722d3	12
6	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	6
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
8	0xd90e2f925da726b50c4ed8d0fb90ad053324f31b Router Delete label? Tornado.Cash Delete label?	5
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
11	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
12	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xf56d08221b5942c428acc5de8f78489a97fc5599 GNO 2 Delete label? Uniswap Delete label?	2
14	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
15	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	2
18	0x722122df12d4e14e13ac3b6895a86e84145b6967	2
19	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	2
20	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
21	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	2
22	0x3e6e23198679419cd73bb6376518dcc5168c8260	1
23	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
24	0x647e69db8c76d0ca81a50b8b56ba496909a63839	1
25	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1