0xac38a7473c31a1989a999c0a5da9a4e0d57f2574

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb305408cc2085ad12993e231478e7d22ad99dd64	13
2	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	9
3	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	6
4	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	6
5	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	4
6	0xe4609ab5f4c268c42ba470fbcbb9b9abf895f1a5	4
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
8	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0x0c6be22cb154a36e2d96f9977d47adbb3ecf13b0	2
11	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
12	0x455fe04773581c34200748c70fd05fab84c0d3fe	1
13	0x4fc1cc62e5d0b12f5a9e3213b4177d2edb301f30 SeasonalMerkleClaim Delete label?	1
14	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	1
15	0x59d867aefa44077414cca29aa5e83ac5c8789440	1
16	0x744e4f26ee30213989216e1632d9be3547c4885b	1
17	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	1
18	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
19	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
20	0xb1dd8e9ebbf5f150b75642d1653df0dacd0bff47 OpenOceanSettler (Proxy) Delete label? OpenOceanSettlerProxy Delete label?	1
21	0xb45ad160634c528cc3d2926d9807104fa3157305 Inverse Finance Delete label? Staked Dola (sDOLA) Delete label?	1
22	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	1
24	0xe26348d30694aa7e879b9335252362df3df93204	1
25	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb305408cc2085ad12993e231478e7d22ad99dd64	13
2	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	9
3	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	9
4	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	8
5	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	5
6	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	4
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
8	0xd1216ccd55b256785921e174000be468a3a0a62d	3
9	0x207ccae51ad2e1c240c4ab4c94b670d438d2201c	3
10	0x0c6be22cb154a36e2d96f9977d47adbb3ecf13b0	3
11	0xe4609ab5f4c268c42ba470fbcbb9b9abf895f1a5	3
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
13	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	2
14	0x455fc42e1f36eb648068b14ccbf4b1f66e0cd3fe	2
15	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	1
16	0x60c4ae0ee854a20ea7796a9678090767679b30fc	1
17	0x5555c2542836e7a6c8d3e133d5aa9773b65d5555	1
18	0x6c0b5660584c9ba229a5adc1826d1b3c82e5a68c	1
19	0x73d69623e2821309bf54de2e690f3e0ebbb852cd	1
20	0x744e4f26ee30213989216e1632d9be3547c4885b	1
21	0x76288567002b7f00dc530f73f3de17a020112f90	1
22	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	1
23	0x7dd430ee4d3251e0944e7f6ee72541312581ee60	1
24	0x80fb5880f38185661962e475ac1557817dc9faea @BTC25905310 Delete label?	1
25	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1