0x8e0919e0f3d6db48b4a97f628a872d3949abd21f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
3	0xcea7de485cf3b69cf3d5f7dfadf9e1df31303988	4
4	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	3
5	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	3
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0x091b4df5594e239fca185f3e422dbfb4983cb0b5	3
8	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
10	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	2
11	0x0b0193fad49de45f5e2b0a9f5d6bc3bb7d281688 FARM_WETH (FWETH) Delete label? Harvest.Finance Delete label?	2
12	0x60156c03f8fb9faf9226c7e7bbc4f4e961250aea	2
13	0x2ae9df02539887d4ebce0230168a302d34784c82 Aerodrome Finance Delete label? CLPool Delete label?	2
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0x90613e167d42ca420942082157b42af6fc6a8087	1
16	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
17	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
18	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
21	0x09116500e829c0be9cedcf902925f85f9ba430b5	1
22	0x091b756a1d8a161aaa44909b4297b9776f3fb0b5	1
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x135cd19cb3c15f7eb10fc21ff79e1259a65fc958 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0914b431a1828c79a93a3b0dbaca86b8a9dab0b5	11
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
3	0x091bd4e9e1ba3ecdd657edfcbd0b4f900adab0b5	6
4	0x091b6125e2ddad5216e935913eb78a636983b0b5	5
5	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
6	0xcf384e88fb115983f5ba9dee977093ac2e48dd1a	3
7	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
8	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	2
9	0x091b790b9b865b2b09240c7008107e228b9ab0b5	2
10	0xcd24223671a6b38899f3c89aa3713d547c93bd59	2
11	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
12	0x001b07628585328896423608d6509ea7daec4298	2
13	0x90613e167d42ca420942082157b42af6fc6a8087	2
14	0x8406fce50b2b34dbe30ab982079bffd8c3975258	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xa04d13f092f68f603a193832222898b0d9f52c71 Uniswap Delete label? V3 Pool Delete label?	1
17	0xa7de8a3895b4bb589e0cff80390bc3265a4d3d17	1
18	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
19	0xc101921178b843fdcb6d512e4c30cf44e10fa51b	1
20	0xcea7de485cf3b69cf3d5f7dfadf9e1df31303988	1
21	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xf213f2d02837012dc0236cc105061e121bb03e37 Aerodrome Finance Delete label? Stable AMM - DOLA/USDC Delete label? Stable AMM - DOLA/USDC (SAMM-DOLA/USDC) Delete label?	1
23	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x001b4edd0d8ebe08f6160cf47498252514754298	1
25	0x001bfa4c52b342b502aef175df6a41dbb8e94298	1