0x9459156c70fa794c7cf9523e83d9c2c7a0c54a62

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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?	8
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
4	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
5	0xe0bb449bb115dbc335aa1ed348b30fffa666c37a Hot Wallet Delete label? Kraken Delete label?	2
6	0x098cbdd8eb01b19d37539644821772e9bde12d55	2
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
8	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
9	0x69fd3ef67adcb9fd76396e2e4330629c9a8df59f	2
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x5360c1e24d2367ddbe9e2c6af0f93535e824ada8	2
13	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
14	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
15	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
16	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
17	0x57639f57389878d3a4d3c006419690c89e344af0	1
18	0x5b69cb7061c5de588ebe5c316656361213d04eb1	1
19	0x60597bff98bfb335f57d08bd2d23f96ee0015bdc	1
20	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
21	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
24	0x86863490f091864b224f431cbef28d428b7ad32f	1
25	0x9347e04ea939b15f5965dd1adb5e496423d21956	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	5
2	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
3	0x5935bbf58ad172a12a7dbc7ba5d00a90a5e6e70a	3
4	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
5	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
8	0x593c272c372e3b40f8012bb183cd11562acee70a	1
9	0x593cea4ad6db4cf611f7ff6645babacec2cee70a	1
10	0x593cfd5b0e4ae4f511838a0b198323490acee70a	1
11	0x6c1a1dc92d6f7fbbbd2888ed9e7e94b09f32c503	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x9600928ba9c8c71afd6b84968547a483fc1c78bb	1
15	0x9603c966fb7b15e4bf727c2eda43c4f4fcb578bb	1
16	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
17	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
18	0xd5a597d6e7ddf373a92c8f477daaa673b0902f48 Synapse Protocol Delete label? SynapseCCTPRouter Delete label?	1
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
20	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
21	0xfb35fd0095dd1096b1ca49ad44d8c5812a201677 Pendle Finance Delete label? YT ether.fi weETH 27JUN2024 (YT-WEETH-27JUN2024) Delete label?	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x1517ba8f1a1b192ac62f824d6e10f88ae99391b3 Uniswap Delete label? V3 Pool Delete label?	1
25	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1