0x8409daf0d03ea176823b3c7240dc28ce371b1f8d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	16
2	0xfdc46fbdd8af50d9bf7536bf44ce8560e423352c pongchai.eth Delete label?	6
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
8	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
9	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	3
10	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	3
11	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	3
12	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	3
13	0x1c990fc37f399c935625b815975d0c9fad5c31a1 Firebird Finance (ValueDefi) Delete label? YFVRewardsBATPool Delete label?	3
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
15	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
16	0xc4abade3a15064f9e3596943c699032748b13352	2
17	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	2
18	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	2
19	0x7127ee43fafba873ce985683ab79df2ce2912198 SHRIMPETHPool Delete label?	2
20	0x2b89275efb9509c33d9ad92a4586bdf8c4d21505	2
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
22	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	2
23	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
24	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
25	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	14
3	0xa8b04ac29b62fa11b87bb9a032db1070d2416b64	9
4	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	8
5	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	4
7	0x5876b8367762b15411b4608d188808010b33c395	3
8	0x49c6e25f156eea9fe340e25087c76a6aad7c610a Pool: Uphl/Whype Delete label?	3
9	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	3
10	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	3
11	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
12	0x13a13869b814be8f13b86e9875ab51bda882e391	2
13	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
15	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
16	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
17	0xc4abade3a15064f9e3596943c699032748b13352	2
18	0xa8b00a0fa5c8833210aea41a426fe3aead656b64	2
19	0x95e707712846a3111329e573b286dd6a8a0af994 OpenOcean Delete label? OpenOcean LPs (OPENOCEAN-LP) Delete label?	2
20	0x4547a86ca6a84b9d60dc57af908472074de7af5f PASTAPool Delete label?	2
21	0x3a8992754e2ef51d8f90620d2766278af5c59b90 EVK Vault eUSR-1 (EUSR-1) Delete label? Euler Finance Delete label?	2
22	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
23	0xbc1502af0b7bdd34a9631a9a1f6f7773467d2862	2
24	0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48 Circle Delete label? TokenMinter Delete label?	2
25	0xfdc46fbdd8af50d9bf7536bf44ce8560e423352c pongchai.eth Delete label?	2