0xb2d71b6366254d5611814c8b12d6bad0efb852db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
3	0xc09254d1be9c3b7335021873546ba480383981d9	5
4	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
6	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
7	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
8	0x4f8746ce8946490464f6c1df99ca8ce34398d8ac	1
9	0x50e7b9293aef80c304234e86c84a01be8401c530 Uniswap Delete label? V3 Pool Delete label?	1
10	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
11	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	1
12	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x84a2edfe3551a0dee68fa3d399bd67ec575889b0	1
15	0x87e641934d24ec19b8452ae9bba639e461d7517f Uniswap Delete label? V3 Pool Delete label?	1
16	0x00c7f3082833e796a5b3e4bd59f6642ff44dcd15 Algebra Positions NFT-V1 (ALGB-POS) Delete label? Camelot Delete label?	1
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
18	0x988d79522285636d4c05bd79b798ca8d2909331c	1
19	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
20	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
21	0xae5aa1b64e95d792b5bd9070699b7d940321afd7	1
22	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
23	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	1
24	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	1
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc09254d1be9c3b7335021873546ba480383981d9	5
2	0x8e2f250ede047ad48cc747f3489fb8e8603b8120	3
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
4	0x586467c47b39cf84c312593834077d8f1159dd85	2
5	0x0a5aafd74fac3853509492c0ae6be347faf21b8f	2
6	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	2
7	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
8	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	1
9	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1
10	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
11	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0xe461f84c3fe6bcdd1162eb0ef4284f3bb6e4cad3 Algebra Pool Delete label? Camelot Delete label?	1
15	0xebaa6e1b0754a6492917f59590ca9c5014597d6e	1
16	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
17	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
18	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	1
19	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
20	0x4f8746ce8946490464f6c1df99ca8ce34398d8ac	1
21	0x50e7b9293aef80c304234e86c84a01be8401c530 Uniswap Delete label? V3 Pool Delete label?	1
22	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1