0x62e4e8fbd07b453ebf626523b6a068ecd5643c50

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	83
2	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	53
3	0x4c42dfdbb8ad654b42f66e0bd4dbdc71b52eb0a6 Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	33
4	0xbfc82df3f59cf1893f1f6e678e0a18167cf10cfb	22
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	22
6	0x0b9c8c0a04354f41b985c10daf7db30bc66998f5	11
7	0x0000000000000000000000000000000000000001 Burn Address Delete label?	10
8	0x7baf833f82bb1971f99a5a5d84bed1d5d0dedd70 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	8
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
10	0x5c35325f11decb1e21877fc0185f86ba290028a9	6
11	0x78fbd02c7a120cf31acc7c89c20d30d0a0b80c33	6
12	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
13	0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4	3
14	0x61ecb9c5f861880c1d60c8d4ce0927b358edcdbb	3
15	0x896d9b9eee18f6c88c5575b78247834029375575	2
16	0xe83c89bfbdb519f5fb5054e456dcd0057b89a67c	2
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
18	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
19	0xe169a660d720917b4fb7e95f045b6f60a64eb10a	2
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
21	0x2e5cad69010461592a7d03fd07cbafec4c157c97	1
22	0x1a53894c7e08d098b01ae29a3f690eea36a48e27	1
23	0x7c75941e05da535fe7b546c773d8308485ce2c44	1
24	0x9a98089ed0a2b2ac7fb2a1d6102d3c8c7ebde624	1
25	0xaafd5965d86495061bf20dc89bd9690a72923ecb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfc82df3f59cf1893f1f6e678e0a18167cf10cfb	62
2	0x4c42dfdbb8ad654b42f66e0bd4dbdc71b52eb0a6 Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	45
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	32
4	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	30
5	0x78fbd02c7a120cf31acc7c89c20d30d0a0b80c33	11
6	0x896d9b9eee18f6c88c5575b78247834029375575	11
7	0x7baf833f82bb1971f99a5a5d84bed1d5d0dedd70 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	10
8	0x5c35325f11decb1e21877fc0185f86ba290028a9	7
9	0x4547bba93fd0a7e730738be555a2350c1e480868	7
10	0x0a8a3cb9a21c893a207826e76125ef6faaad99ec	5
11	0xdc509b07239f492bb8d3fd1b4d8c0dcbb67604a6	4
12	0x110e5ab5ca00de1c8fcb4fec71ff3317400cf7a4	4
13	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
14	0x61ecb9c5f861880c1d60c8d4ce0927b358edcdbb	3
15	0xedcc3462e43c8413c5eed21b0e7dbb692de7e0a1	3
16	0xe0f4f20d1f13cf4b8d0629972f329e2e83e17a50	2
17	0xdc5f17e6bbb3d97fa06332e1fa85d1aee37604a6	2
18	0x1a08d64fb4a7d0b6da5606a1e4619c147c3fb95e	2
19	0x6669b4706cc152f359e947bca68e263a87c52634 QuickSwap Delete label? V3 Pool Delete label?	2
20	0xa260e3732593e4ecf9ddc144fd6c4c5fe7077978 MetaRouter Delete label? Symbiosis Finance Delete label?	1
21	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
22	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
23	0xce825fd2ddc0fa50fdcb3248ef82c38e6ffb1925	1
24	0x154488e64dcb4e329c4fd43d459dafb50e1a5553	1
25	0x0b9c8c0a04354f41b985c10daf7db30bc66998f5	1