0x54c63cd69dc88250d6274ff09fc65ed44f97de73

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
2	0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6 Rocket Pool Delete label? Vault Delete label?	4
3	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?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
6	0x3377fa4bcf5538d1cce7edff146a6c18fa699786	1
7	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
8	0x33fdb3b9113691681168b0617f0809544277f912	1
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
11	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
14	0xb9d514814c1780c235e4b973d16210d917e32926	1
15	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
16	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
17	0xd3fdbbbb268a0268efd44c5724d85fd6c60aa036	1
18	0xdfb60139a8c60621a358f878494cc21e93ac07ca	1
19	0xdfb64ef26770834167dee1b033b40116c0ac07ca	1
20	0xe63c301b58172a353e00ee2ec39d70d2af21725f	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
22	0xe63c7bde54867181ff6dff2e7158259cb266725f	1
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x337cf52c4cf7b1cc20e7a791abd034615ee19786	9
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
3	0x3377fa4bcf5538d1cce7edff146a6c18fa699786	5
4	0x3377472233d7a869438aa7760874921fbee19786	5
5	0xe63c301b58172a353e00ee2ec39d70d2af21725f	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
7	0xe63c7bde54867181ff6dff2e7158259cb266725f	3
8	0xd3fd6f90726c66600ade43672eb3ee542741a036	2
9	0x3377c1de0661ab83dc4b551f2eaf13f77c9c9786	2
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
11	0xd9ab7053301e4a2e98e93da3379ebe86f5c84c03	2
12	0xdfb6c371fc18387079f7412cf173210c093707ca	2
13	0xe63bba0f73cbc41e2997d039f72109281066725f	2
14	0xe6fa4cbfa6a75814b9ceccd0cc53a6fe1c36725f	2
15	0xd9ab4c4f875eabb20b9e460b95fc971705884c03	1
16	0x0d8d8f8541b12a0e1194b7cc4b6d954b90ab82ec	1
17	0x332b78d9d09bfc0372f5dddb319bddad4f7f9786	1
18	0xdfb60139a8c60621a358f878494cc21e93ac07ca	1
19	0xdfb661cdd604c4419460ed3c4560b037b09707ca	1
20	0xe63c855c93dafbe3db09f051a0568a83577d725f	1
21	0xf5625b3c541d7814c030b6daf5d4aa03bf98e87f	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	1
24	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
25	0xd3fd06d0d43917fa233a7265c8bcec299364a036	1