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0x995bb401e975e753f8557c355951fb84e50286bb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef70044c0249a07234e07d673606e09b364dc977 Volatile AMM - cbETH/SPECTRA Delete label?	11
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
4	0x8e933387afc6f0f67588e5dac33eba97ef988c69	4
5	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x19acf8779a588a8083a0b6727ecd51d8b7b2437e	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xa7e96bf2735bd33750bb504c3cc63e3770668dd4 GenericSwap Delete label?	2
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xf6bc2e3b1f939c435d9769d078a6e5048aabd463 Treasury Delete label? Yelay (Prev. SpoolFi) Delete label?	1
13	0xaee5913ffd19dbca4fd1ef6f3925ed0414407d37	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xc8219b876753a85025156b22176c2edea17aac53 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x569d7dccbf6923350521ecbc28a555a500c4f0ec Midas Delete label? RedemptionVaultWIthBUIDL (Proxy) Delete label?	1
17	0x4ba7fa86f5cf9fbc7d86abec1dea8d1479428084	1
18	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf3b887e6ad1dd69c47e131cde5222ca903d1499	10
2	0xef70044c0249a07234e07d673606e09b364dc977 Volatile AMM - cbETH/SPECTRA Delete label?	9
3	0x4ce053dfe58541e08f149c1050eb3df09d7a40bc Bybit Delete label?	7
4	0xd86902b7fb91b89973616c30fb5fe6092b82bbdc Uniswap Delete label? V2 Pool Delete label?	7
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
6	0xc3160c5cc63b6116dd182faa8393d3ad9313e213	3
7	0x507139d43201347266de7a3330e0db63e299ce54	2
8	0x0e67fd506db5c6199c5d2b2b54380deb414e2431 SmartOrderStrategy Delete label?	2
9	0x19acf8779a588a8083a0b6727ecd51d8b7b2437e	2
10	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	2
11	0x18f0abe5614eb31cb85dc9c3d2eb3ab12abfeede	2
12	0x569d7dccbf6923350521ecbc28a555a500c4f0ec Midas Delete label? RedemptionVaultWIthBUIDL (Proxy) Delete label?	1
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x0b831fac838e3752f99d70c2b00532cedc393dab Gnosis Safe Proxy Delete label?	1
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1