0xb0c8a31c7b5c9eca5cc7b7f290dafadf59592c3f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
2	0x956dda42993307f7af90756b5086f4893ef0b1db	4
3	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
4	0xc9ed85401d77b279ec2929e1c56309ea5ac6bedc	4
5	0x0916568854fc53b720186052d8013d62a0409b47	4
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
10	0x85aa97537837514a9229fcaeb66eeef7242122bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0x798654e614866113b63bb081621b2f9b126eeb84	2
13	0xb62d08519a7cc5cbebee997468a7ee5546e89931	2
14	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
15	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?	1
16	0x28376af8568d3b2bca90c14c3850b1541319dc47	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
19	0x06959273e9a65433de71f5a452d529544e07ddd0 Uniswap Delete label? V3 Pool Delete label?	1
20	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	1
23	0x4d1033c69c540e6a8dc49b0e608498658ca6535e	1
24	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
25	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94d50cb5bd9ecdd5cc4b1f417eb0afdd7b88d84f	10
2	0xc9ed5101a7a9ab34f78a19e03cfcf6943fd6bedc	7
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
5	0x847827cc32e1f22cdda7ef4132a4b134bf71bafd	3
6	0xa23066432224dbbc0310784c2bdff9aed9158438	2
7	0x8478a2a03fd393ebc45d02a37db4a9208f82bafd	2
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x0916568854fc53b720186052d8013d62a0409b47	2
10	0xbaf5562a726bccdf51287885b91c7d8279a6e516	2
11	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
12	0x88e6a0c5df6e33b4b048600808f5c77acb3f5640	2
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
14	0x0f8e3cd85b0deb073587d1e7b3d08203fabfab40	2
15	0xd37bbe58d92a713d2910ec25641b180746ad7146	2
16	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x8478b40b9988f1e15ddc210ea62582ce5945bafd	1
18	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	1
21	0xb38cc8c5f6eebc03a38515e2aad580e0b80d67ea Uniswap Delete label? V3 Pool Delete label?	1
22	0xbaf50c870ce65777d908cc3c775c3657b018e516	1
23	0xc28c2b2f5a9b2af1ad5878e5b1af5f9baea2f971	1
24	0xc9ed8bc9f89ae5b06eea3f9c3f52000a0832bedc	1
25	0xc9edf3c95b6d42ab852dd66e520ccc1f48c6bedc	1