0x4eeb624213733de36cdc16bf60f476f4789c9546

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3a561a3d41400bd20e1860339f9587b0a0fd344	28
2	0x527fc107ea182d02c7cd8af438a3e899cd706cbd Gnosis Safe Proxy Delete label?	22
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
5	0xd1929e6f7b8dff44fe66c936174848aefed09dc4	7
6	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	6
7	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?	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x91808f6bf043d9e2546d23fa7f39b5b0c912f388	4
10	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	4
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
13	0x474e20a4d5b46ea1f3bbf0201b4d3cc4ab98723b	4
14	0xdc53b3514baa800f0689318b4344e6ac28a3898c	3
15	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
16	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	3
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
19	0x6b32749f69c663980ad86c2d0488206e13489144	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0xac24b51d22ed96f8a1d8049275b363304d77fcc5	2
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
25	0x310802f153f9ecd65e86c81db98d98fd305c0916	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	36
2	0xd19252b968f9daba71aafcbcb44124340b569dc4	30
3	0x983a2e6dc4757e521969599ec962488e83b8d2d5	19
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
5	0xb3a561a3d41400bd20e1860339f9587b0a0fd344	15
6	0x527fc107ea182d02c7cd8af438a3e899cd706cbd Gnosis Safe Proxy Delete label?	15
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	13
8	0x40b68e961c0205263b0fc06072b30d7368d7c17e	13
9	0x44cddc04857099906117ae203ef378f1ec379c5e	10
10	0xd191e688cb15d086ce6fd118cbab8e97e6569dc4	10
11	0x60a59a4f8f8ac9ea29294d774f4541d18bd27627	9
12	0x474ebd0b06b8b0e927ddd007907c93bddd40723b	8
13	0x49ea3d097f5c0f93a90eac4c7249576d4aace34b	7
14	0xe5da59f3fb3e7215d18925c27ddf726d02e216d0 MEXC Deposit Delete label?	7
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
16	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	6
17	0x52738f7b3dfb1588bc5cfcd4303b1d32647b6cbd	6
18	0x8acf3088e8922e9ec462b1d592b5e6aa63b8d2d5	6
19	0xd1925c04dec16179295cf1ada6f2d127db4f9dc4	5
20	0x769d56f9e43c27eadfc4c30de35d5f2e22d27627	5
21	0x0b8455174cf2c1283010e709e4914916bc4ca845	4
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
23	0x3dcb7cfbb431a11cabb6f7f2296e2354f488efc2 Cantina Delete label? Payments Delete label?	4
24	0x63da08279be9509011522a576fe3a780adb8b43d	4
25	0x49ea406a1d279883de55606268c1ba755947e34b	4