0x3df265cc17fa8e7f3214c3c5fcce4245c4c8122f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	43
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
3	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0x9c87e5efc511e27739abc88ad2bd8db304de3e27	4
8	0x872a58cc16a6aa03c135743b546247ed789e1033	4
9	0x51899907407407e2a74e4a9c9c37e65e6bf70b8b Uniswap Delete label? V3 Pool Delete label?	4
10	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x7c5830cb1a1efe898dcd5cf401165cb952508ccc	4
12	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd Hot Wallet Delete label? Robinhood Delete label?	3
15	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	3
16	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0x8a9cab46c487f794ac481f4f2834e79e3965c8d6	3
18	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
22	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
23	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	2
24	0xe687b06dc7985f2057444823e29947eb3cc72f7f	2
25	0xb79c8a96d89f5cca7b907d3d1229b61373c3d439 Aerodrome Finance Delete label? CLPool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	45
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
3	0x7855a623732a1ec77faf6dfd67de5938121fad0e	8
4	0x872a58cc16a6aa03c135743b546247ed789e1033	5
5	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	4
6	0xce56369f7ee20678d2622a3762e8d993f41905da	4
7	0x7855b73677aae3b7e830d9b50afbb75e0ac8ad0e	3
8	0xce5646fcd07fd4472911b577cd8d2578518cb5da	3
9	0x872a3188b24afdbdc5da95636546174cbb991033	3
10	0xce56d060cd612a4fc2b1347fa01e5292fa3cb5da	3
11	0x7855a06b91115da0377a642644de12b15184ad0e	2
12	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
13	0x22ed163c01c7a44b3025ddb4ca7d0879f2462dea 0x Delete label? BaseSettlerMetaTxn Delete label?	1
14	0x785592420941441f05c49082a9ec4f4ed7edad0e	1