0xbae6f47ec72aa3c8b09f442b35f981e587796666

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8876819535b48b551c9e97ebc07332c7482b4b2d	146
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	80
3	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?	75
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	39
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	34
6	0x3d40b3cf8015c10bfc4351b8e80154414abfdf4a	31
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	29
8	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	26
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	26
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	20
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	17
12	0x23d2a4d0d2558402e7afe2ea55bb3e93cb9a6db3	12
13	0x91e1c84ba8786b1fae2570202f0126c0b88f6ec7	10
14	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	10
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	8
17	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	6
18	0x0ecb7de52096638c01757180c88b74e4474473ab	5
19	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	5
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
21	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	5
22	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
23	0x3d40b3cf19c862568935bb927646c231cbbfdf4a	4
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
25	0x3d40b3cf538ad206947954ab0ceb97b8f9bfdf4a	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8876819535b48b551c9e97ebc07332c7482b4b2d	146
2	0x3d40b3cf4194866e636b490df675a1a3a6bfdf4a	102
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	80
4	0x23d2a4d02910ce62bdc73372255a69b3b09a6db3	44
5	0x3d40b3cf8015c10bfc4351b8e80154414abfdf4a	41
6	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	40
7	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	33
8	0x3d4f95086a9993ed2dd2511ed388a817dc9fdf4a	29
9	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	21
10	0x3d40b3c0f10a08659e9fb273e9dbf674a6bfdf4a	20
11	0x3d4d69a9eed6af58e24918be9ad867a5839fdf4a	16
12	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	15
13	0x23d2a4d4eb9d4fe64a264e42656cf618b09a6db3	14
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	14
15	0x38ea45221109e1bd64e9376fecb84cddfc0bd783	13
16	0x23d2a4d0d2558402e7afe2ea55bb3e93cb9a6db3	13
17	0x91e1c84ba8786b1fae2570202f0126c0b88f6ec7	12
18	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	12
19	0x23d025ba81068eb48aaa200e578ec0fe94fa6db3	10
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
21	0x34156435f9e654364c32449db848dfbb603972aa	9
22	0x3d405d9b793f01affba0409deb832a408befdf4a	9
23	0x23d2a4d02c08f0b325ad75392bcbc5a3e99a6db3	7
24	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	6
25	0x3d40b3cf6103f2634d003791c16d59fe94bfdf4a	6