0x89cc8b8f2652e9529c4ec8b47a90d93eed2b4bd8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	14
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	13
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	7
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
7	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	3
8	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	3
9	0x1dd2f947fa329a921af0b9fba69b311afda606ff BAKED Delete label? Uniswap Delete label?	3
10	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
13	0xdbb69ea87507525fffbd1c4f1ad6f7d30a9a402e	3
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
15	0xbb98ff05f24f5be578a0fd8e2bf2f3ed85abecaa	2
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
17	0x82917fb0dd65b0e5c85eea66e4f5c1ed484bc629 UniswapV2Pair Delete label?	2
18	0x3cd751e6b0078be393132286c442345e5dc49699	2
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
20	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
21	0xcdff6ddfc9e4807c9927fd58708c2ef3484cc305 AVT Delete label? Uniswap Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd6eae0d19f1b26ff64a9bfff11eb381ce8ab546b	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xec30d02f10353f8efc9601371f56e808751f396f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	9
2	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	8
3	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	6
4	0x9fb9a33956351cf4fa040f65a13b835a3c8764e3	6
5	0xc40516d55c12df237ef4b709aa33f68950b3e076	6
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	5
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
10	0xde7fcedd07e5768cc4184352454648dfe784bef4 OKX Deposit Delete label?	4
11	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	4
12	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	4
13	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	3
14	0xe4132861b4a36a267518b757aa11b32236729390	3
15	0x76b00403a5bf56f353ed034ea9b7b92118f55f48	3
16	0x3c4b1d6e816ae8c17817c6a62df00f721e30f765	3
17	0xdbb69ea87507525fffbd1c4f1ad6f7d30a9a402e	3
18	0x0e951848e251871f250f2af03db178b7c2215d53	3
19	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
20	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	2
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
22	0xbb98ff05f24f5be578a0fd8e2bf2f3ed85abecaa	2
23	0xbd49ccaace0a5acc9b2f19e39a6ac42914f7b533	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2