0xb99db4925a779b8f6b26db89f3874a4b2027952a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
2	0x0e685d9d00031db93b360c629d4d56aaa1f332ae	13
3	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	11
4	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	9
5	0xc7b212abf601e8630fb296a1ede1e2413b96461f	7
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
7	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	6
8	0x19e0466a18e5a375621b327ce781c64b84443a1b	4
9	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	4
10	0x6142b36b3dd1812993c2ecaa300b962a7da0a900	4
11	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	3
12	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	3
13	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
14	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
15	0xfeb7e2d8584bef7bb21da0b70c148dabf1388031	2
16	0x340d693ed55d7ba167d184ea76ea2fd092a35bdc	2
17	0xe515ae2bb32282f3bdf9ab51de0afbb0b70415d8	2
18	0xf32ed120cc956d4954b789b7b20b6b5bd94b965f	2
19	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
20	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	2
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
24	0x1b0470fc8b495dd39e40cbf4cd00e4095db65213	1
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e685d9d00031db93b360c629d4d56aaa1f332ae	42
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	16
3	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	11
4	0x81df863e89429b0d4230a2a922de4f37f718eed3	7
5	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	4
6	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	3
7	0xdcd2b58585df999dd145e529f09e8acafa6cd244	3
8	0xdebb1da856e9b133b146821c76dbfbf98e366df3	3
9	0x4d8ef68071329fd6eb9f1a44d13b25ae4d1a8685	3
10	0x6a68ad3e9ea930627c938ff7bff1f227bc5e898d	2
11	0x6a686d2ba855f28d2df59494d547e97409ba898d	2
12	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	2
13	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
14	0xc3d2745fa2840b22d52b56f61255a20f6b40db33	2
15	0x319689221bcc517311bdcc3d2afe6ac2ae20a9ba	2
16	0x40d4c6ceca870a0439dc0232d40cf8be8b425baf	1
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
18	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
19	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	1
20	0x0ab22a9705c9b1b799c591b766186097c8d3b948	1
21	0x6a6864f7a2f110f228f396e738a70a130163898d	1
22	0x6142b36b3dd1812993c2ecaa300b962a7da0a900	1
23	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
24	0x716fbc68e0c761684d9280484243ff094cc5ffab	1
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1