0x8cea5620bffc99cfcc3a3036b66dfd837b4ed965

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	43
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	26
3	0xb3f2972f8841d691b9844375936980c0198eb753 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Blaze/Weth Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	19
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	18
5	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	16
6	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	13
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
8	0xe687b06dc7985f2057444823e29947eb3cc72f7f	12
9	0x7593200a7bf4fe3d14e682d28194ef9940e5911b Uniswap Delete label? V3 Pool Delete label?	9
10	0xc24b54d9b47f36206e2410d193070006af129882	7
11	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	7
12	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	7
13	0x2f5afbe4e61c3a34140160d6b23b0c06193622cc Uniswap Delete label? V3 Pool Delete label?	7
14	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	7
15	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	6
16	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	6
17	0x3de0fa8b0c17fa62f709c36a30b0b6200766c21b	6
18	0x360f6c06034dda01cc2356268f60c15a8937542c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
19	0x27e2487dc2ff3f42b492b1c848d1ee8a66ecfb08	6
20	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	6
21	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
22	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	6
23	0x4cee08bd656e6f7261bcbd2f2019ff2af2c74548	6
24	0xed4783456e339c9550609f6c04b8694e31f19ef8	6
25	0x113f096983410479f133a16dac36ab42f2df7932	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	31
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	23
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
4	0x6fad3d0aa099796703ebacbf92468b17c903e0db	18
5	0xb3f2972f8841d691b9844375936980c0198eb753 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Blaze/Weth Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	18
6	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	14
7	0x29d34e4ab52f9aab93e750a48970c1c24dd304d7	13
8	0x2f5afbe4e61c3a34140160d6b23b0c06193622cc Uniswap Delete label? V3 Pool Delete label?	12
9	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	12
10	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
11	0x7593200a7bf4fe3d14e682d28194ef9940e5911b Uniswap Delete label? V3 Pool Delete label?	9
12	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	8
13	0x6fad00b4a16702211d6522a53726ee124c34e0db	7
14	0x870f9783501f79f66eecb19fa97f4babf630b2a3 Uniswap Delete label? V2 Pool Delete label?	7
15	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
16	0xf314b75169124de86dbdb73b71e4c492852c93ce	6
17	0xce04c2fb84146ce17306a40e66d2b2281e636a97 Uniswap Delete label? V2 Pool Delete label?	6
18	0x7e9e41179753ce12b731a31e367333294020e511	6
19	0x360f6c06034dda01cc2356268f60c15a8937542c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
20	0x6fad8e64c5992689efe3c088902a8e08fd34e0db	5
21	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
22	0xfdb676331a4b37689b2ea12f14ff895b640a4379 UniswapV2Pair Delete label?	4
23	0xa46d5090499efb9c5dd7d95f7ca69f996b9fb761 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ski Mask Kitten (Skitten)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
24	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3