0x9e262c435b0d063c8f8c07ce91280e71c2e51c78

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8923ce971e285caa5788fb973c3eede9989efa60	5
2	0xd360087fa67bd1daee05678e2556bdb6c14889f6	4
3	0xd36640dc3067695cede51a7f78ac18395baf89f6	4
4	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
6	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
10	0x84329fc51eb6ccb225a885c25578921ad6c20d96	2
11	0xaa7759db29fb26d1798636c1bb83f8ec3b7946c4	1
12	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
14	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
15	0xd94c72a6b85b4a16e6faec157128e20f991c87df	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xec9fc235a8064698a2533c2d489deff4fba8226b Amber Group Delete label? Hot Wallet Delete label?	1
19	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
22	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
23	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
24	0x5b69a9ea892c6e9defbfd16e6cf493fb38f25fbd	1
25	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdde55bf842f59a73c7451bb2549f1c66d6a7c2db	8
2	0x61e10a735feefec2eab62b9b17a3faba90a9d545	3
3	0xd360087fa67bd1daee05678e2556bdb6c14889f6	2
4	0xd3607833d15dd7d8b4580273415a0344a7af89f6	2
5	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
9	0x61e92ce2da877bccdf8a17586752beb8ad26d545	2
10	0x773dd321873fe70553acc295b1b49a104d968cc8	1
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
12	0x98c2b0681d8bf07767826ea8bd3b11b0ca421631 SHIB-USDT Delete label? ShibaSwap Delete label?	1
13	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
16	0xa7bc6c09907fa2ded89f1c8d05374621cb1f88c5 Uniswap Delete label? V3 Pool Delete label?	1
17	0xb74ee901c2b0a04d75d38f7f4722e8a848e613b9	1
18	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xcafabf31736fb7a15efb2ea69398620564731471	1
21	0xe1b4d34e8754600962cd944b535180bd758e6c2e Kelp DAO Delete label? Kelp Gain (AGETH) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1