0x97248a8e091ff607a331d4827c3eaba33100169c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
3	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
4	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
5	0x69716e51e3f8bec9c3d4e1bb46396384ae11c594 DODO Delete label? DODODspProxy Delete label?	4
6	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	4
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
8	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	4
9	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
13	0x6666669c4bdd1642dc2ade1c1016539fd723e7cb	2
14	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
15	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
18	0x865ce92cd7800f878545e270580c30526fe28851	2
19	0x55068c4d628f0bf2e6fc77b687482d8abdc2a45d	2
20	0x4eebe7b8eb3a574acb26ddb30658b301f6476ae2	1
21	0x4b2e7faa6733ce3d046ce734bb95e1bf855ff086	1
22	0x498ad7da9d7ab56e9bc2f1c295c46f1f7a89e5e4	1
23	0x42e217b2c18c57f31cc49a7a334e0e313dd1a439	1
24	0x2951b1f7058bd2c05f01954002c450bac0873847 0xparasitic.bnb Delete label? 0xparasitic.eth Delete label? 0xparasitic.manta Delete label? 0xparasitic.mode Delete label? Top 100 on DegenScore Delete label?	1
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x865cd83be35211224a679a1b0030cb737d158851	22
2	0x92dd4600cc952f61a86e09b62248f663f2c62086	14
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	13
4	0x865c3b48a98c628206e69694f1554d22a5cb8851	8
5	0x7ef24068f33b0db4662457aeb07357310743d501	8
6	0x865c57f6339a6c78f47387005ac6c952eebf8851	5
7	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	4
8	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	3
9	0x69716e51e3f8bec9c3d4e1bb46396384ae11c594 DODO Delete label? DODODspProxy Delete label?	3
10	0x7ef2ae6a3a60cdcbe9b6b52bea37b30c0ea5d501	3
11	0x865c46c64c41ba116a90d3e4012e2e54e78b8851	3
12	0x6666669c4bdd1642dc2ade1c1016539fd723e7cb	3
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
14	0x550653d7b9c68da79c163b160f78257e208aa45d	2
15	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
17	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
18	0x7ef239c5236a850d64ae9411d5b96fe544f6d501	2
19	0x865cea6c4e6e32fc2f5227017daff1c3b9bf8851	2
20	0x92dd35aeeac7dd3cd090138dd15cffa067102086	2
21	0x55068c4d628f0bf2e6fc77b687482d8abdc2a45d	1
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
23	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
24	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	1
25	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1