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0x72fce0c734c690700ac028084c329d024db677ef

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	33
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x5ba397662e0dc4569199de084c340cd15b151716	2
6	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?	2
7	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
9	0xc856c26f619ed1b843a4b4803226882ed9e9965a	1
10	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
11	0xde10ae0138454e797211e9aa08f79d533286e0af	1
12	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	1
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
15	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
16	0x46376570bd738701fea9ba541f7fe862a29af1bf	1
17	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
18	0x8a48d716f74361764a28ec244c70ccb75aea7e9e	1
19	0xa253aebe601dcae4adbd9caf10c053e95b7952cf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	8
2	0x0e5891850bb3f03090f03010000806f080040100 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	4
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
6	0x00700052c0608f670705380a4900e0a8080010cc AugustusFeeVault Delete label? ParaSwap Delete label?	2
7	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
8	0x5412d164f4153de86304ab8d39550a9c8c2427b5	1
9	0x5ba3e7a68ac0c822256b36671fefe328ff151716	1
10	0x0a80e0b3000fa00308b090007009a0eb03ac0c55	1
11	0x00fda000f00368e00770060c1a905e60d030a200 ParaSwap Delete label? ThreeStepExecutor Delete label?	1