0x9c63a7290c92b1edb319651c5bc59f7af390ad63

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	58
2	0x53f4c12811d4b22033adf63742c39b322875023d	19
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	10
4	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	5
5	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	5
6	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
8	0x2947dc50cc24cc55afbf22807a49cc302d65568c	3
9	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
10	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
13	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
15	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
16	0x6345a9f7e7069d478fff3595f1522f28d8405151	1
17	0x700e97ef07219440487840dc472e7120a7ff11f4 Maya Protocol Delete label? MayaChain Router Delete label?	1
18	0x0ea2d8ccf1ade228a7f470bb7c412327d431070e	1
19	0x789b56fde60678bfc3786474de23126a0b45ed02 WalletSimple (BitGo) Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8dcd29faaf191b2e480444ab998aeb2e18285350	1
23	0x391b570e81e354a85a496952b66adc831715f54f Pendle Finance Delete label? YT Puffer ETH 27JUN2024 (YT-PUFETH-27JUN2024) Delete label?	1
24	0xa3dec62cba3dbe03ab068b80739edf9cd11c52b4	1
25	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7361f1e44526dd53bfb8feb61e4e6042fa80273	17
2	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	12
3	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	11
4	0x5a8ffa5dc985a1a9f8571d910518005de912e897	7
5	0x55029b78cb9f29ff0369a9277b142514c336f454	7
6	0x53f4c12811d4b22033adf63742c39b322875023d	6
7	0x2947dc50cc24cc55afbf22807a49cc302d65568c	3
8	0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036	3
9	0x4553fd77626943cf2ce6c8d090cb1f9b6c070277	2
10	0xc7327cf03fa94ce5f530034b4c569eb6f6a80273	2
11	0xf0644ca927e402b328bcd7b70d332cd90f7ef92e	2
12	0x0ea209813ee022133e54c91001ee7522c064070e	2
13	0x19a59f62150586dd5de380f96f34651f1d2044e9	2
14	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	2
15	0x159cdaf78be31e730d9e1330adfcfbb79a5fdb95	2
16	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
17	0x0ea2ec2a91be640345622470049629bb84f1070e	1
18	0x356eab6ba04bb90287c544c0a08201138b84b37b	1
19	0x2e1e274a82934061aa2fa961e9cc5e414ef75afb	1
20	0x0ea25068628f472ac47d09ef26bba939231c070e	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	1
23	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
24	0x5500881d220be4a238b838b1d425cd726936f454	1
25	0x26df0ed8f549afab001b3cb65b74f606bdddd594	1