0xbec6e4ac010114e515483060fda81cf9088040ff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3537ed9d60b421d31517e1fea0124b1a918e253	45
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	43
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	36
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
5	0xd43a4a65881bc3ad9ecefc1e1f03a24e9e1ff306	29
6	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	28
7	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	26
8	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	20
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	19
10	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	17
11	0x2de85415dc642b69940d3f4ed9c51637c5b6e0f2	16
12	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	15
13	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	14
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
15	0x2de87b90c0154488732c50caa614af6bcf71e0f2	14
16	0xd301bcc5d3229a0a6400f1030c382a5d503931e1	13
17	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	13
18	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	10
19	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	10
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
21	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	10
22	0x1964cf9d0c5c268dcf5a5d37f13600483237f6f5	9
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
24	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	9
25	0xf92c1ad75005e6436b4ee84e88cb23ed8a290988	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd43a4a65881bc3ad9ecefc1e1f03a24e9e1ff306	70
2	0xc71a307c595e1a898797214378a502065aca20fe	44
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	36
4	0x20ecd828b8f97287cdf6756d9f89da75411035cc Binance Deposit Delete label?	32
5	0x1354cf764b13327512d30a9994ce8fd5687c0a46	24
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
7	0xa5407eae9ba41422680e2e00537571bcc53efbfd	19
8	0x2de87b90c0154488732c50caa614af6bcf71e0f2	18
9	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	18
10	0x6eecd95f558985923c4dea49dc873daf52de20fe	16
11	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	16
12	0x13547867f021631345f0acba50cae1a81e940a46	15
13	0xb73fbb048ff04ccbe862ec669100f8b48d44300f	15
14	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	14
15	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	14
16	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	14
17	0x6eecc65652aa021469b33596424a5a99eaca20fe	13
18	0x135486792e852104d86168852bef7e153e270a46	13
19	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
20	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	11
21	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	11
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
23	0x1354fb62fadccd96d40e30ec91e3e041a8920a46	11
24	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	10
25	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	10