0x966c3ea8c4836714e9d5a7ebe58f4d7dc815f55d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
4	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
6	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
8	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
9	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
10	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	1
13	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
14	0xb031b1f7e9dc69b56fbc812338399e76cad3951b	1
15	0xb03aa3eedf0708a8005fe23dd9bfefec2a4d951b	1
16	0xc42dbb33cb1fe2af32a2d7bb123d5fd64308de51	1
17	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
18	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	1
19	0xee981b2459331ad268cc63ce6167b446af4161f8 TransparentUpgradeableProxy Delete label?	1
20	0xff162c694eaa571f685030649814282ea457f169 GNSMultiCollatDiamond (Proxy) Delete label? Gains Network Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
23	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
25	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
2	0xb0319f94bb01637884aee95dc28986d7619b051b	4
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
4	0x08482b6e68a4a32c60b42b7c6cb77d9df34f890f	3
5	0x73c35a5b2b57cb21562de72ab5dd60443463f49b	2
6	0x0848806741eb60587500616afa96dff736fe890f	2
7	0x9e2d651db0c4ae178545536828b042930a3afce4	2
8	0xb031b1f7e9dc69b56fbc812338399e76cad3951b	2
9	0xbbab7afd5a2efbaf276067b95cb678432f1af7a0	2
10	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
11	0x4a5473a28d7e98de2c64886baff9b589b2ab046a	1
12	0x4a57ef33b6feb3acd2792742885fdb580ea3046a	1
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x861bcf6b0a6424fd54cd6072ed97e23386bf1d7f	1
16	0xe988d76bd4a2992fc9e8b4054db89f975bed7aaa	1
17	0xb0314c5c552a831508fac4f1f9026fd7e94d951b	1
18	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
19	0xfde46c2e43d54bbb94eb21452aac711f9b9d8e0e	1
20	0xff162c694eaa571f685030649814282ea457f169 GNSMultiCollatDiamond (Proxy) Delete label? Gains Network Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xd7cb5a1e652395d70e0a60a81e7236103b1285bc	1
22	0xd7cb76d269981093b4d4388b811aebd7a42385bc	1
23	0xe9889e572f1ee5fe76b4e58f363f7df3ed6e7aaa	1
24	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
25	0x344bb602afd6413764e564f5cb4aa1cdaea3046a	1