0x48615d55545bc33842b31f0f0958a28ade53578c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	89
2	0x656cb8c6d154aad29d8771384089be5b5141f01a ERC1967Proxy Delete label? UsdnProtocolImpl (Proxy) Delete label?	58
3	0x11d052d20b3c9f87f7f454443dbc0500930940c4	12
4	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	8
5	0xf9d36078a248af249aa57ae1d5d0c1033d6bbe27	6
6	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	4
7	0xf01627c39b427654dc984571b3ae32e4136813ec Curve.fi Delete label? USDT/USDN (SDEXCURVE) Delete label?	3
8	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
12	0x520c9dab230cd1468ba4c4a04107b95d10f1c2db	3
13	0xf837f271bd2fb3e5a1fcc5f0194717c37c8a859c	2
14	0x0e8f24b923ce53eec92860e5e3cfef2f02ceabff	2
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
17	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0xaebcc85a5594e687f6b302405e6e92d616826e03 Rebalancer Delete label?	2
20	0x2929741af2aea0148d68dafd847bc0e75b492a86	2
21	0x520c79af6b720d0fa58051430d535cec60fac2db	2
22	0x449631d049276af687a56644ce0783081657fdaa	2
23	0x02781a92490271eba32934c8ca5c535080cca704	2
24	0x49f66b1616865b2a59caecb8352bbf2ac80983e1 UniversalRouter Delete label?	2
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x242612932be72d107a34a2ad7d6de0eb3ff20695	46
2	0x2426e200723e78d6554c6310c10e933956cb0695	45
3	0x242d851e141d1bdefd417e8b195a3860bd5c0695	39
4	0x656cb8c6d154aad29d8771384089be5b5141f01a ERC1967Proxy Delete label? UsdnProtocolImpl (Proxy) Delete label?	35
5	0xc9e15e3288699b709f94e52d6f9304b1fb629128	28
6	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	28
7	0xcd09b73dfeb14233fde9a473878d28cdaf2aa4ed UniswapV2Pair Delete label?	15
8	0x2426f9529af359b82f9ec59de1d9e07eb7880695	14
9	0x0e826440c87df1519b37f383614ccce16d3fabff	12
10	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	12
11	0x76edf8c155a1e0d9b2ad11b04d9671cbc25fee99 Odos Delete label?	11
12	0xc7a0981208cff7dca189bdc2397f08a3c236fd0d	10
13	0x0ba2b57ff363221e973f4f6e0008330c4b2129e3	8
14	0x0278db3aa8feb483ba93919356c59f483026a704	7
15	0x4496d9544972bcbb1686d0762383a313ab57fdaa	7
16	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	7
17	0xc9e1ff0e1893c480f670579e5bc765b9300b9128	7
18	0x0ba2fda61e5f7ea79459473691d9db11287f29e3	6
19	0x0ba22a02c4a72958538bceefdcbd034fe12529e3 Binance Deposit Delete label?	6
20	0xc9ea2936c296ab051d2337ae00e435e8a19d9128	6
21	0x449670c342369c291be1103eac8abfc3ad53fdaa	6
22	0x02713b068074c8bda965962164c0e4705c26a704	6
23	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
24	0x0e8fa6a71152dee6dc66a1165dbd9d009e935bff	5
25	0x4feed9afe1ecfebfb1853c787266fcfca019e003	5