0xc0dfd4eb79127feb216da914b8116370a58ff210

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	29
2	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	8
3	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	5
4	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	5
5	0x285bc1e37ff3d90c2675adca1093ea84ee4fd385	4
6	0x2759bc7b8f9f2b47eeeffb2f5751e0cff3ff1ad8	4
7	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	4
8	0x8c337d94aad2cbc24f966d2b747fec1c80e97d12	4
9	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
10	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	3
11	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
12	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	2
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
15	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
17	0x142197e542380737024d122b291d17478d1f81d0	1
18	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
21	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x289f8baab9f7587214377744bcaaeb6021accf95	1
23	0x1a1d7fa453c956c29e1b67713326df5aa8de36c2	1
24	0x27dbabcc58f25063526fa414c5f852b3b505cf76 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x165d5f0c2ae61eb19a5f0789c623018b9a2a1f73	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	21
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	8
4	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	7
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	6
6	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	6
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
9	0x1a1041436567f29b71faacc5402f39423a2336c2	3
10	0x423cea2b92631bce996ec04e0e9eb67aa283af4f	3
11	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x285bc1e37ff3d90c2675adca1093ea84ee4fd385	2
13	0xf0c2d8435dc46199b98d3a4c699aad3d3d83aeb6	2
14	0x1a1de1515f7c3ba7dda0fd132708a9f4662336c2	2
15	0x399808ef5e982a326e9ee348d630aa1224bdaf43	2
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xf6801d319497789f934ec7f83e142a9536312b08	2
18	0x4b4c5fadf222a5db1da436c87bb7e26f31d2f6ee	2
19	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
20	0x1a1d4300f25d75df71e56016f86a0b89de1336c2	1
21	0x48c24b77538bcd1a2a3c8f583b283a0c740b8296 NativePmmAdapterV3 Delete label?	1
22	0x285d35832c3ff8397b42416e81e56baf3f4fd385	1
23	0x1a10854c7380a9d3c1e61dde288f39660ce436c2	1
24	0x4b4050fbfeae786829e3fad35d5a15d740adf6ee	1
25	0x423fd554eb92673ef5a9145aa7796e3f7183af4f	1