0x3c204f69117bdbb349391201b97835890d1796ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	108
2	0x42097117dc0248cbbf9af5b27fd1a915f0766f04	19
3	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	11
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	11
5	0xa404f66b9278c4ab8428225014266b4b239bcdc7	8
6	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	8
7	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	7
8	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	7
9	0x250e76987d838a75310c34bf422ea9f1ac4cc906	7
10	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	6
11	0x018a82c70f689aeedb05cbc55631c5cfa807a25c	6
12	0x15beb9b52e5bbc45547902a032fd19ee52167282	4
13	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	4
14	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
15	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
16	0x7d2581f69ff44506672268c87793fc0255a8b335	3
17	0x890f4e345b1daed0367a877a1612f86a1f86985f	3
18	0x1751acb6486f904b4dca82dca76d69c96dfefd8c	2
19	0x1a8d87fc8a513d353038de7083bd1243d5379712	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
22	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
23	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	2
24	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
25	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	45
2	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	23
3	0x9d406c4067a53f65de1a8a9273d55bfea5870a75 ShibaSwap Delete label? UNI-WETH Delete label? UniswapV2Pair Delete label?	22
4	0x42097117dc0248cbbf9af5b27fd1a915f0766f04	15
5	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	13
6	0x8ea48337c6c6677b0973437f2685d17717c0408e	11
7	0x15beb9b52e5bbc45547902a032fd19ee52167282	9
8	0x6cbefa95e42960e579c2a3058c05c6a08e2498e9 SUSHI-WETH Delete label? ShibaSwap Delete label?	9
9	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	8
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	8
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
12	0xaf83ce8d461e8834de03a3803c968615013c6b3d	6
13	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	6
14	0xaba3e056ddd253c2de3da74d05bfd6481e729210 Binance Deposit Delete label?	4
15	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
16	0x24421f36cebba786b930695d61e5cd2dc272369e	3
17	0xfdef54b592130774f8a9892e43954d8eae474649	3
18	0x7c05c690ac30ac4e8a035208b8513355bcdec00a	3
19	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
20	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
21	0x890f4e345b1daed0367a877a1612f86a1f86985f	3
22	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
23	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x9e3382ca57f4404ac7bf435475eae37e87d1c453	2
25	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2