0xba0836b99a6ed258d5f483aeb82cf0f5049e5261

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inte11igent.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8407490c88667c1c5ca2910f95dd4027c84e1804	12
2	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	4
3	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
5	0x41fe858ec7856910d0820c41575f6f918ea0250a	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
9	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
10	0x952c3385db1146c78ee092b88ee20a9e2b316aa4	2
11	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
13	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	2
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
15	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
17	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?	2
18	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
19	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	2
20	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
22	0x289f8baab9f7587214377744bcaaeb6021accf95	1
23	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	1
24	0x239a4bf81759774bdc3d0a0244e56a667fdb81bf	1
25	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	22
2	0x9724f1b83275954275cb031af97c1ed99090c89e	8
3	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	8
4	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	5
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
6	0x78d6ebad0f738d5e933bc27e7d9626db4df19989	4
7	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
8	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xeac9104bad931c3cff4a6a5a0bf624274c809538 MEXC Deposit Delete label?	2
10	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	2
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
13	0xa7a72d59c211efa6daed63836b527997da66ae2f	2
14	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
15	0xa9acad005a40c47a9f0d7f8705c551db17970299	2
16	0x2b5789111c8df0d3cb25cce7f65d9b3884c732ff	1
17	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
20	0x1cfbbdfb232f6ba5ab68eaeee67ab6bf3d90c52e	1
21	0x0f8a050a1b9fa9d401ad98f74f918bbfce4faea6	1
22	0x0a7df7bc7a01a4b6c9889d5994196c1600d4244a	1
23	0x46c5340a6a19c12758e9c6db9502fd9d7453569b	1
24	0x4700adb5139245573328008efaa9e8795b9c6b74	1
25	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1