0x585013080dc32e4a3790aaa95702619ec5eb6c07

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	20
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	14
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
5	0x3ef0f66b61ba57304f1bb2349c23b1fda39b40d1 PAAL AI Delete label? TokenStakingPool Delete label?	11
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
7	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	7
8	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	7
9	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
10	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	6
11	0xb777d386a9f6bf14ff85d92b27dc70209141e787	5
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
13	0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7 High Transacting Delete label?	5
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
15	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	4
16	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	4
17	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	4
18	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	4
20	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	4
21	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
22	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
23	0x659e36b0700d9addb259eba18fa88173656ef054	3
24	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
25	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefee4e2fd095e94187da0251bdad49909d3c9325	15
2	0xd68acccd30e75bd1c03e717620922f859e02d7fd Crypto.com Deposit Delete label?	9
3	0xa2c940c81f87008e25f08c703fb82e17cd8972ab	8
4	0x04a96e70a43a5367f4687f44738bcc9b75f7d75d	6
5	0x163ad6ac78ffe40e194310faeada8f6615942d7b	6
6	0x689196f1a8f5269ce877882b20e4ed107d7f78b4	5
7	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	4
8	0xd322a49006fc828f9b5b37ab215f99b4e5cab19c	4
9	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
12	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	4
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0xd5bad7c89028b3f7094e40dcce83d4e6b3fd9aa4 Beefy Finance Delete label? Moo Convex MIM (MOOCONVEXMIM) Delete label?	3
15	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	3
16	0x04a54d047db7fb6f1a59adeeb60ef718f1d7d75d	3
17	0x911c5b067da0b3645570c0bcf0745760caff0e2d	3
18	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
19	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
20	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
21	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
22	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	2
23	0x76ec974feaf0293f64cf8643e0f42dea5b71689b UniswapV2Pair Delete label?	2
24	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2