0x9117900a3794ad6d167dd97853f82a1aa07f9bbc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2864
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	430
3	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	261
4	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?	187
5	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	168
6	0x000db803a70511e09da650d4c0506d0000100000 AugustusV6 Delete label? ParaSwap Delete label?	151
7	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	140
8	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	129
9	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	123
10	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	123
11	0x01522c42ca43d7bfd34f373d41ad7d90a95e714c UniswapV2Pair Delete label?	89
12	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	82
13	0xd803472c47a87d7b63e888de53f03b4191b846a8 Agent Delete label?	62
14	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	53
15	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	53
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	50
17	0x0fa205c0446cd9eedcc7538c9e24bc55ad08207f	50
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	45
19	0x7510792a3b1969f9307f3845ce88e39578f2bae1 Celer Network Delete label? OriginalTokenVaultV2 Delete label?	43
20	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	41
21	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	39
22	0x24a304386099637e578c02ffeaf2cf3dcfbab751	35
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	33
24	0x6a209c5329f0a225fa1890d4177823c096016f34 UniswapV3Pool Delete label?	29
25	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	23

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	456
2	0xd7e048b89398e07a83f23f965764b2b76dd35afd Binance Deposit Delete label?	353
3	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	261
4	0x507c71a502d0959c7e71f9227dfde488f77dde9a	198
5	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?	194
6	0x25358fff00b68d28d78e341b7ddc2e03477dde9a	185
7	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	182
8	0x507cf32cc078f15bce1eb2cde1bc5dc716aade9a	180
9	0xd803472c47a87d7b63e888de53f03b4191b846a8 Agent Delete label?	143
10	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	140
11	0xd08d0006f00040b400180f9500b00c5026ac0900 ParaSwap Delete label?	130
12	0xce2da9b7dd16c8227b41a33fac77e1aa866e8828	106
13	0x9000d0c03f00f002c440030024042c02e2e0e0d0	104
14	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	93
15	0x01522c42ca43d7bfd34f373d41ad7d90a95e714c UniswapV2Pair Delete label?	89
16	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	84
17	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	82
18	0x7510792a3b1969f9307f3845ce88e39578f2bae1 Celer Network Delete label? OriginalTokenVaultV2 Delete label?	71
19	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	67
20	0x08aacb992bcf8a89b00c52100d6d3c2e67b6382a	60
21	0x0fa205c0446cd9eedcc7538c9e24bc55ad08207f	55
22	0xae5aa1b64e95d792b5bd9070699b7d940321afd7	48
23	0x0b0d1cdb9e06cc8164ff6f0089639af1651b0fff	46
24	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	45
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	43