0x8eb3e8735f1d16258564ac3a357209fb6fc3eda9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	64
2	0x855165ee5fa4eca8c30d11bec095f206a28ec14b	17
3	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	15
4	0xadee8ee845ed8d38b56184564c852b8b3d796627	14
5	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	9
6	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	7
7	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	7
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
10	0xe7ffa0ee20deb1613489556062fa8cec690c3c02	4
11	0xe1e7bb80cd0e9363ab91ed1d289cd31fbfb1b27e	4
12	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	4
13	0x39df3a1bc011c3d8d8c45f2c8a3b85e382b01b60	3
14	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	3
15	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	3
16	0x4455d363261840bf1bdc0aa602b4bb59c9b9eb83	3
17	0x55dda39f3dbeab3c7ef1740f61a7da22ef9476a6	3
18	0xf84b2585ffe9bb30446d1fcba901d104772688a4	3
19	0xde4d0eacb1d0fb6135575fbef2fef8e68ce85d54 Hyperswap LP Delete label?	2
20	0x3d9433d3a019461d68dc77b0dce1211d562a4361	2
21	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x94291bea4c3ac9dbe81615083bb9a028722eebec	2
24	0xb8ea872cdb30a7295a3d51d0c45185a2e03eed54 High Transacting Delete label?	2
25	0xb9b4fe07bbaf861689426c5f67796f1411c8a3ef	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	94
2	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	11
3	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	9
4	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	7
5	0x6cbb2598881940d08d5ea3fa8f557e02996e1031 DcaProtocol (Proxy) Delete label? Dcaprotocolproxy Delete label? High Transacting Delete label?	7
6	0x8b87761771519e29bde8f75746514c1a8f2c3c83 Uniswap V2 Delete label?	4
7	0xe1e7bb80cd0e9363ab91ed1d289cd31fbfb1b27e	4
8	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	4
9	0x97e5e5d00f80b0b3a9379ad1e1deb41d868876c4	3
10	0x3d9433d3a019461d68dc77b0dce1211d562a4361	2
11	0x39df3a1bc011c3d8d8c45f2c8a3b85e382b01b60	2
12	0x433fda3e789f7522169e3a1658a10d8b7b27b2a7	2
13	0x56c642dee2cc076ee23b5a9468eff22d5ec30ecd	2
14	0x74322446ac5528377992e9bab21db44b8128e7ab Uniswap V2 Delete label?	2
15	0x77f21b76757889c3c8e9aa7a1c549cc4180d4609	2
16	0x7ca42c636f68717f0d84e5c9f0991bb7858060da Uniswapv3Pool Delete label?	2
17	0x94291bea4c3ac9dbe81615083bb9a028722eebec	2
18	0xaaf8bcbb5bb6b6e9e4cb9954b49ab88723c86fc2	2
19	0xb9b4fe07bbaf861689426c5f67796f1411c8a3ef	2
20	0xbd0cf45a8f47e27257f441529aa684684dcd13c9 Pool: Uxpl/Whype Delete label?	2
21	0xd38f9209314b64dc939ce21f4b8040f437557e7d Uniswap V2 Delete label?	2
22	0xf17e1073dae1bab0755566a47d48370458e3435d Uniswap V2 Delete label?	2
23	0xf84b2585ffe9bb30446d1fcba901d104772688a4	2
24	0xfd0cb41a4a28b5ca13affe65cd5924f461b3c850	2
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1