0x463a066f039ffe9a1540181d92be74db922e5e12

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	9
2	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	5
3	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
6	0x2769f37770ad4908f7abb808f94b4c61a38e71b5	3
7	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
8	0x146c8e409c113ed87c6183f4d25c50251dffbb3a	3
9	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
10	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	3
11	0x2769b537fa88423cd4e6ba47ac8ceb59869171b5	3
12	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	2
13	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	2
15	0xe73e2edb64c006f2c5e038e2d13c62d29677c1fc	2
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
17	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	1
18	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
19	0xe73e5a787a24b367b90d20f8451fbb7e25a9c1fc	1
20	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
21	0xf0776d9a568dbf5f0663d168a0e3a4956c4908fd	1
22	0xfbb5a71025bef1a8166c9bcb904a120aa17d6443	1
23	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
24	0xff41a8ab927b89508b7c47600a9fdc41d82b340f	1
25	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	15
2	0x276924f864bdd9a891411edb3568497443da71b5	12
3	0x6f26bf09b1c792e3228e5467807a900a503c0281 Across Protocol Delete label? Spoke Pool Delete label?	6
4	0x2769b537fa88423cd4e6ba47ac8ceb59869171b5	4
5	0x2769ff1de757296fa7e4b08655410551e04e71b5	3
6	0x4e367b422f87ad6fdca92ccd9c41efcf7d2b340f	3
7	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	3
8	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	3
9	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	3
10	0xe73e5a787a24b367b90d20f8451fbb7e25a9c1fc	2
11	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	2
12	0xfbb5a71025bef1a8166c9bcb904a120aa17d6443	2
13	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	2
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
15	0xe73e2edb64c006f2c5e038e2d13c62d29677c1fc	2
16	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xff41316811eab89f0dc249c96aceb29c2d2b340f Bybit Deposit Delete label?	1
18	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
19	0xff41b08a884e84033a04435ac9af37f814dc340f	1
20	0x0ecd8bfdabd6005c9f325f222e1f6427e4db39e1	1
21	0x19cfce47ed54a88614648dc3f19a5980097007dd Stargate Delete label? StargatePool Delete label?	1
22	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	1
23	0x2769e42991028d9270a20cb01869451a3a7671b5	1
24	0x288dc841a52fca2707c6947b3a777c5e56cd87bc PoolManager Delete label?	1
25	0x5bc64bc31155501be61d927b46808a808b25edbb	1