0x6f38f140c11eb0c900eb6cd3d8c8dd4e319eb30d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b6b292337fd9e944ec90689f7e7ac02d0a70a0b	63
2	0x4e4bbacbbbe2b1d7750963d4ff04260129ec4be6	52
3	0xd67f97ac7b644bd10d0f85bc457721f4b5e0e57e	36
4	0x35b80084c18f0f90bd8d294f31f52cb6a263a81b	14
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	13
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	11
7	0x9f5eb6d9e23a8442062c4ec3e68bf83d121bd609	10
8	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	10
9	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	10
10	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
11	0xfbfac95cda33620fa3d426d4efb06d00b6047152 Camelot Delete label? Pool Delete label?	8
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
13	0x93419d28248d289360942763e7170ccb724564d1	7
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
15	0x9dd864d39fbfdf7648402746263e451cd4f36af0 MEV Bot Delete label?	6
16	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	4
17	0xf46bc3f1c0c78214e4b5626946d96d585e208b49 SushiSwap Delete label? V2 Pool Delete label?	3
18	0x0ed492100542490deebcaa562389e8d50597cb4e	3
19	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	3
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
21	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	3
22	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
23	0xa712a2b98a00b0a689ed6345896763cc46017139	2
24	0x07bdcfde3593010b33aef9a9c8cc0962ace614c5	2
25	0x5e778038d735099eb0899f037c1d7adc8414c605	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
4	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
5	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xee8877685448255a3a6f53381ee37a40507cebf4	2
7	0x51426908e591e2605583488f5c98cfc42140a190	1
8	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
10	0x5e778038d735099eb0899f037c1d7adc8414c605	1
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
12	0xf7305d209bfecf40bd53ccbdbe5303b3153d0660 CORTEX LP Token Delete label? CORTEX LP Token (CRX-LP) Delete label?	1
13	0x0ed492100542490deebcaa562389e8d50597cb4e	1
14	0xa95e77aae62b5e61b4f6f1b1ecca862dbc9ff7e0 UniswapV2Pair Delete label?	1
15	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
16	0xb8fcc49ecc9206dabb48b28ecbcfd31d5c6346d1	1
17	0xbf77ebd671f7c85953d10e3568ce0a449a182272	1
18	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
20	0xe07f9293ade766bffdf5e8548ad50425d49d5b25	1
21	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
22	0xeb016edbc513cae51e32d9d8deab0bee7b16f819 Bybit Deposit Delete label?	1
23	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	1
24	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	1
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1