0x8338fc94eb3a59a9df2c99bcd061e5a96094c803

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
2	0xdc1f5b81eec7e6391aeb6c8e5a2000d3a9aa8e6d	3
3	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
4	0x5599d739b7aecd54244c630ac5c1e4fedb372779	2
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
6	0xf715724abba480d4d45f4cb52bef5ce5e3513ccc Ethereum Bull 3X (ETHBULL3X) Delete label? InitializableUpgradeabilityProxy Delete label? dHEDGE Delete label?	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2
9	0x502247f9861a7a7ef43be2ff7d41872afc7864d4	1
10	0x5599e149ccc92969f0cc203ba7fcccb8f7d42779	1
11	0x5599fb18b03dcece7ed1baaac25157f11f062779	1
12	0x6badec1ef9ffd8124d01833a5e10f893654605e4	1
13	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
14	0x7701996420a116f25bd414c02381f6db698bf2eb	1
15	0x82d5bfc6e075101e813105374a6ee697437ebddf	1
16	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
17	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
18	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
19	0xda8b369d54298bfd1b0e72c181ccc954f8032a83	1
20	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
21	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
25	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x559fbae530376e41c4fcc8f3e0c988edbcd82779	6
2	0x559937e7ec50bfe5a205d8ac1e6bc9a223962779	4
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
4	0x55991a41b68ab5cf765d5ea9a70e814877d82779	3
5	0x5599d739b7aecd54244c630ac5c1e4fedb372779	2
6	0x559949bcd3f7f06172282f318625bb405ebe2779	2
7	0x2905d7e4d048d29954f81b02171dd313f457a4a4	2
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xda8b369d54298bfd1b0e72c181ccc954f8032a83	2
10	0x5599cddbac3a2dcbe9282d06bf64c0dd45b12779	2
11	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
12	0xb6613cc55866e282638006455390207c1d485be9	1
13	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
14	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
15	0x03245c24547c9fe063d9388397cd1545fe8342e7 Binance Deposit Delete label?	1
16	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
17	0x5599f562bde557644a0eca0ff5c267377f0b2779	1
18	0x5599fb18b03dcece7ed1baaac25157f11f062779	1
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
21	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1
22	0x8338ed4f50e932e01b54453fe82bc396b0a7c803	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1