0xac50efe252b357e91cdbdf6797433f1699e413c4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	17
2	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	8
3	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	6
4	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	5
5	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x06c4be778bcdca35e0c031deaabac8ff5bf8a882	4
7	0x28ce904e4e178b95a867e01360b4050ec03e6117	4
8	0x0a4431542792f2d9808e5d7f89331fdb8972e1bf	4
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
10	0x1c647cb82c4aceaff363598f45a7ad82bcafe021	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
13	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	3
14	0x5abaf5cdd4711b47ce82b91c98b4ff60e098af32	3
15	0x7a8d09b0b09b52b4f7ac6ea55d8e864cb95f60ba whiteroom.eth Delete label?	3
16	0x871bd8ce03dfa93fcb862a3445ff957a71942997	3
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xe01abd9a7e69711918af497dfa3a77047f88e8ee	3
19	0xf5ea88c719eb7d5a37daaab214e3efd57746d480	3
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
22	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	2
23	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	2
24	0x659e36b0700d9addb259eba18fa88173656ef054	2
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
2	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
3	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	7
4	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	6
5	0x7a8dd9d891be83248461234cb9770eac9f8f60ba	6
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x7a8d09b0b09b52b4f7ac6ea55d8e864cb95f60ba whiteroom.eth Delete label?	5
8	0x1d5eebd9cbcddf90a6fcc1cead62232ce7b3d955	5
9	0x0a4431542792f2d9808e5d7f89331fdb8972e1bf	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x32f12bd2c740b4f1fdb2244f9fd8a2f57ae29479	4
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
14	0x5abaf5cdd4711b47ce82b91c98b4ff60e098af32	3
15	0xe01abd9a7e69711918af497dfa3a77047f88e8ee	3
16	0x743494393d802ac25c39d7882b10d7fd08293686	3
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
18	0x1fd92a6bad24548b7653c69d20fbce7618b88d51	2
19	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xa2caade2b5d21216836b81dd2d81bd3743ef7988 Uniswap Delete label? V2 Pool Delete label?	2
23	0x1d5e304098a13375a3c9f166afef0792417dd955	2
24	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
25	0x7cdbfc86a0bfa20f133748b0cf5cea5b787b182c	2