0x9420c36d10b282585e5766b2a751968d642a8467

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	70
2	0xf58efc4f50fd56d01870074dbf7b48be78ea4fb5	64
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	41
4	0x707d707a2e6c71c54330cd66246ec81358147e64	34
5	0x096c75b91a2d0bea2e5f969baa98e221a8f28373	30
6	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	29
7	0xe8eb2675c7f44ee9395f58aedd89f75834ab0dac	25
8	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	21
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	18
10	0x6f24aa10ca02292f36b35694381e42a6f352491c	14
11	0x1388f402d0d0f126de9955d3a0dbf62a24a9715f	10
12	0x5ca0f33f1ebd140def87721291ff313a9141f79e	10
13	0x9dd45ac46b7d4bb9e45e237fb93056bccb5e2be7	10
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
15	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	7
16	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	6
17	0x5449c0a353567561f7886ba192fa8136d559b823	6
18	0xa55813601c1c1b655e4058d5579f4f4ef2d4210a	4
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
20	0xa7d978e373dfecfc161c691b442414835f7b2e62	4
21	0x3e97a59747ec10b19dfe38d990bb8d80310e57d3	3
22	0x292dc238515a426f983d552a1844bd6cec65dc38	3
23	0x8eaa3e14f41770306e95575df9419a57abccdbbd	3
24	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	2
25	0xa04456702dc6723b343946a525652321f2e2ee10	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2a1808060d8170e0b4606fc8f96f66a7f229a66	27
2	0xb87648bbe4c88e167034739810615b787978f552	24
3	0x5ca0f33f1ebd140def87721291ff313a9141f79e	21
4	0xb876e1f1378a97dc6a65fed41b7fe73f745bf552	15
5	0x8eaa9c498cea312039527f8b66c001978dccdbbd	13
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
7	0x71637c453f881561d28ff84128a69c06cce54080	10
8	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	8
9	0x60cf54e468ae81d979599898e6a68efb0cc6ccee	8
10	0x707d707a2e6c71c54330cd66246ec81358147e64	6
11	0x8eaa3878fcf0f2fe4639d5086ec0ac20535fdbbd	6
12	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	6
13	0xe8eb2675c7f44ee9395f58aedd89f75834ab0dac	5
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	5
15	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	4
16	0x1388f402d0d0f126de9955d3a0dbf62a24a9715f	4
17	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	3
18	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	3
19	0x9dd45ac46b7d4bb9e45e237fb93056bccb5e2be7	3
20	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?	3
21	0x7b2bd94cb6017f9082344c72abf64c00d3052967	2
22	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	2
23	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
24	0x9a2e4f40274fc640ce8b82de9fd1e920a65740e1	2
25	0x6b2aa395dd7b578fc595b8e0a398d546dc4c0dc4	2