0x4375c994999540b5dce2e88a2bfd827018b78bf9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	295
2	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?	106
3	0xfb5db4f55bb97a608f6ee50864104457fa04da4f SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	105
4	0x820a9eb227bf770a9dd28829380d53b76eaf1209 Bridge Delete label? Multichain Delete label?	96
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	91
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	82
7	0x685b63cfe0179b3efb70a01dcb1d648549aa192d	72
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	63
9	0x4f60a160d8c2dddaafe16fcc57566db84d674bd6	50
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	39
11	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	35
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	28
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	24
14	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	19
15	0x0cfb06414c6d9790bc661230dba0b24060808bf4 GAME-USDT 2 Delete label? Uniswap Delete label?	17
16	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	16
17	0xe7e0e94c62dc0efc45ce8858b2fa5207b4d8a06e	13
18	0xb8b7c440c36e31686bf1e1bdca76a52e730190fc NGL-USDC Delete label? Uniswap Delete label?	11
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
20	0x183d0dc5867c01bfb1dbbc41d6a9d3de6e044626	9
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
22	0x70a3944215de6fa1463a098ba182634df90bb9f4	8
23	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	6
24	0x0ab87046fbb341d058f17cbc4c1133f25a20a52f Governance OHM (gOHM) Delete label? OlympusDAO Delete label?	5
25	0x9ccebb68580a6c555a0c01592f1b95050f3d13fe NFTD-USDT Delete label? Uniswap Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1dba767b55b742d7e1a6a5e2c79e4a694416c063	198
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	130
3	0x4f60a160d8c2dddaafe16fcc57566db84d674bd6	107
4	0xc2a856c3aff2110c1171b8f942256d40e980c726	106
5	0xfb5db4f55bb97a608f6ee50864104457fa04da4f SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	105
6	0x685b63cfe0179b3efb70a01dcb1d648549aa192d	99
7	0x820a9eb227bf770a9dd28829380d53b76eaf1209 Bridge Delete label? Multichain Delete label?	70
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	65
9	0x183d0dc5867c01bfb1dbbc41d6a9d3de6e044626	65
10	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	64
11	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	54
12	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
13	0xe7e0e94c62dc0efc45ce8858b2fa5207b4d8a06e	8
14	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	7
15	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	6
16	0x4e840aadd28da189b9906674b4afcb77c128d9ea	4
17	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	3
18	0xa76cbd9b7d0e994266e8ca9f68df62f4e48c033c	2
19	0x668b9734ffe9ee8a01d4ade3362de71e8989ea87	2
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
21	0x7c082bf85e01f9bb343dbb460a14e51f67c58cfb	2
22	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	2
23	0xec8c342bc3e07f05b9a782bc34e7f04fb9b44502 FRAX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1