0x99a849a54dfe8e14c70e7273a574e48145afd7da

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	10
2	0xb2d1b365cac10afea0229298f4c7a0b0ed46a625	10
3	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	7
4	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	6
5	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	6
6	0x4743fb9417104d6cb2d82564c3884c6a26dc565e	6
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
9	0xe7ffa0ee20deb1613489556062fa8cec690c3c02	5
10	0x3c26cfd09eb4646f04afd9d830e0e6656928c486	4
11	0x8d4504589fbe4ace1ce020bd6d7eedc123a14ac9	4
12	0x4e9a9a691ab9096c8aafafae22954e7b0b1a5aba PancakeV3Pool Delete label?	4
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
14	0xd7c402bd9f8db724375df85701db87bf8099ca2d ApeXPool2OnArbi Delete label? Apex Exchange Delete label?	3
15	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	3
16	0x4455d363261840bf1bdc0aa602b4bb59c9b9eb83	3
17	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	3
18	0xc8c4be1dc9b90fabf408fbe8ecc5554b980a07f8 Pool: Usd₮0/Whype Delete label? UniswapV3Pool Delete label?	3
19	0xdb62f8716b53940da2b7a766a17aaeb114a674d5 TransparentUpgradeableProxy Delete label?	2
20	0xbcfcdf43163a9e056daded84aeb65a6a6c350130 Hot Wallet Delete label? Nexo Delete label?	2
21	0x06f23b65754bd6e5113192769bbe89dbe87e8347 UniswapV3Pool Delete label?	2
22	0xbdb7af6c2b83e08f3879ffd0cb83c900106af824	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x00051d55999c7cd91b17af7276cbecd647dbc000	2
25	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	6
2	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	6
3	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	6
4	0x3c26cfd09eb4646f04afd9d830e0e6656928c486	6
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
7	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	4
8	0x6297d78cf834de4aa2b82377e35c0951f49396f5 UniswapV3Pool Delete label?	4
9	0x2000000000000000000000000000000000000164	3
10	0xc61a9ecdb508e772344f4c18d92cf982b45f114d Pool: Usd₮0/Whype Delete label?	3
11	0x4e9a9a691ab9096c8aafafae22954e7b0b1a5aba PancakeV3Pool Delete label?	3
12	0x2621bdceb7584241dd8ed3d7ee46938b34060e77 DackieV3Pool Delete label?	3
13	0xbdb7af6c2b83e08f3879ffd0cb83c900106af824	3
14	0x4455d363261840bf1bdc0aa602b4bb59c9b9eb83	2
15	0x3e60bf2f103d7e7a0cf8970320baa15cbc546186	2
16	0x200000000000000000000000000000000000010c	2
17	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
18	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	2
19	0x35e63ea3eb0fb7a3bc543c71fb66412e1f6b0e04 ERC1967Proxy Delete label? Oracle Delete label? SinkOracle Delete label? UMA Delete label?	2
20	0x8d4504589fbe4ace1ce020bd6d7eedc123a14ac9	2
21	0xb2d1b365cac10afea0229298f4c7a0b0ed46a625	2
22	0x9868663dad940604b3ecf957ab9283e40bbdd54b	2
23	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	2
24	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
25	0x4743fb9417104d6cb2d82564c3884c6a26dc565e	2