0x7b7fb7d8728e96d83c7ed1905380a6dea1046ce9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	111
2	0x4743cf8d1e770304a9a37d1e1c65c0b133b33d3c	83
3	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	59
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	39
5	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	33
6	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	22
7	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	21
8	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	21
9	0x8f10b468b06c6fd214b65f87778827f7d113f996	12
10	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	10
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
12	0xef32a6e5b1d363ded63e35af03fc53a637926de0 Aerodrome Finance Delete label? CLPool Delete label?	5
13	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
14	0x08d984491c7197f20abd58bb50821161c34d0034	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
18	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?	1
19	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
22	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
23	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	1
25	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4743cf8d1e770304a9a37d1e1c65c0b133b33d3c	195
2	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	26
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	17
4	0x8f10b468b06c6fd214b65f87778827f7d113f996	12
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
6	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	8
7	0x08d984491c7197f20abd58bb50821161c34d0034	6
8	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	2
9	0x20000000000000000000000000000000000000fe	2
10	0x200000000000000000000000000000000000010c	2
11	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
14	0x01ec93c289cb003e741f621cdd4fe837243f8905	1
15	0xe52e68d2b5f5b051a0e5f01421e607f32979142c Binance Deposit Delete label?	1
16	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1