0x3cbda044ace0bd4a328ae23d0197f8ed53a6e4db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07b577f10d4e00f3018542d08a87f255a49175a5	133
2	0x369cbc5c6f139b1132d3b91b87241b37fc5b971f	79
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	45
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	31
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	27
6	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
8	0x1401d1271c47648ac70cbcdfa3776d4a87ce006b	17
9	0xf9ce24afbb1fe432478ffad1014ae3bc30de2d82	16
10	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?	10
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
13	0xec037423a61b634bfc490dcc215236349999ca3d	8
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
15	0xb10c016fc0cda6c39164bc774059bbccb1e20db9	8
16	0xddae8387cc61ccee524985190e354818c8b39e49	8
17	0x880f2fb3704f1875361de6ee59629c6c6497a5e3	7
18	0x97de57ec338ab5d51557da3434828c5dbfada371	7
19	0x777777c9898d384f785ee44acfe945efdff5f3e0 AaveV2 Optimizer Delete label? Morpho Delete label?	7
20	0xddaefc937af14615a078ed4e083c4970ce099e49	7
21	0xefd8a0b5e0e01a95fcc15656dad61d5b5436b2b4	6
22	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	6
23	0x3eed0af1c5f350c6571525d9e3eeea7d2608af81	6
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	66
2	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	51
3	0xddaebecdee4c84df9d13442900aa00b3687e9e49	38
4	0x4f763c5b7d1f697fbe84d86e9011ef3d734ec4d8	34
5	0xb10c016fc0cda6c39164bc774059bbccb1e20db9	22
6	0xa28047df42d0cda6bb47be7f5a490b041ade1fbb	20
7	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
8	0xdda2c0663601d8d78ab92d3f2661bcf302b39e49	15
9	0xdda8b500dede2283aaa2355a382f11bb2e7e9e49	15
10	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
11	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	12
12	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
13	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
14	0x4f7f7494be45543161fdde6bb068289822dec4d8	10
15	0xddae210024c36cf7597a7de091ddcc9ecd389e49 Binance Deposit Delete label?	9
16	0x5a96fa6f86d8c96abb69bbf7d7d4b42d1d07bc9d	8
17	0x057e25239c37934685921d3cefcf16a42637c56c	8
18	0xf9ce24afbb1fe432478ffad1014ae3bc30de2d82	8
19	0x880f2fb3704f1875361de6ee59629c6c6497a5e3	7
20	0x45089ad54746bc6a4b0959ea87a3ee6db08a3332	7
21	0x3eed0af1c5f350c6571525d9e3eeea7d2608af81	6
22	0x97de57ec338ab5d51557da3434828c5dbfada371	5
23	0xc1618ed0e1b9bc068857ff83461cae818fb8af93	5
24	0x0fe227eb6613a27b01b6e54ab485105da16e2412	5
25	0x777777c9898d384f785ee44acfe945efdff5f3e0 AaveV2 Optimizer Delete label? Morpho Delete label?	5