0xbfef60da6d84ecfcffd332309c743c624606b599

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x13bce500f21c92aed597aab2247cf27ca1116e30 Camelot Delete label? Pool Delete label?	19
2	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	16
3	0xc49e1238820a53844efb1b935430bcbdea1dbb7c	4
4	0xa4bb69d37421b932707b242fa3061a72d107d326	3
5	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	2
6	0xbfef60da6d84ecfcffd332309c743c624606b599	2
7	0x713e1346d585a1dccadc093210e33cd6bc8cf3d1 Maverick Protocol Delete label? V2 Pool Delete label?	1
8	0x92a46d773138d66557869c68940eda49b4705cf2 Uniswap Delete label? V3 Pool Delete label?	1
9	0x99543bf98ca1830aa20d3eb12c1b9962f8eadc11 SushiSwap Delete label? V3 Pool Delete label?	1
10	0xadf56f4966f965d1759ecd3d63028d610e773817 Solidly Delete label? SolidlyV3Pool Delete label?	1
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
12	0xc184d9ca1a09db9a0a31e776a5a023cd4323a0be	1
13	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
14	0xc7beebb0c52121e17b3bfdf60f47e4e0715a0aa2	1
15	0xcc065eb6460272481216757293ffc54a061ba60e	1
16	0xd1df049e3d588f67a0935129a0a140e785ff68ee Uniswap Delete label? V3 Pool Delete label?	1
17	0xf89c3657aca0f457c7d50d2b8cc746f46fc7e00f	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
20	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
21	0x1d9d4392a8543d6704fe5fcd4e8c60757c127b31	1
22	0x30afbcf9458c3131a6d051c621e307e6278e4110 Ramses Exchange Delete label? V2 Pool Delete label?	1
23	0x562d29b54d2c57f8620c920415c4dceadd6de2d2 Ramses Exchange Delete label? V2 Pool Delete label?	1
24	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
25	0x67fd3badafb012ddb156adf6f8395dd55f4de405	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc30244edf2dd2400bd55b52f61938dfe28f95482	3
2	0xc30297f3a12ce78b6a39ea01cd104b585dbf5482	2
3	0xbfef60da6d84ecfcffd332309c743c624606b599	2
4	0x7160a69819d6da2ca961b4c96602ce61d59c6da2	1
5	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	1
6	0xc3022931e0a7462f50cca174f210168fe9eb5482	1
7	0x073834b6cbe95822244c5d60fecb257861dea0e1	1
8	0xe25aa57b4130c8afb7bf58f8db6f128b9867e36e	1
9	0x13bce500f21c92aed597aab2247cf27ca1116e30 Camelot Delete label? Pool Delete label?	1
10	0x67fd3badafb012ddb156adf6f8395dd55f4de405	1