0xc125194a85c0617cb585b8a737576d79809cd813

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec7be89e9d109e7e3fec59c222cf297125fefda2	48
2	0xbbbb13b4b1c0c9aff6274154b29337522a10d83a	43
3	0x400d591b79d5f25e847d9e6caacd88ac55ca716a	18
4	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	10
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	8
6	0xff51a7c624eb866917102707f3da8bfb99db8692	7
7	0x87eaf855464bf5fb367c7d98cdd537b00a43e15f	6
8	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
9	0x14b541258ec9f6c3b6de609ead6f05689dca716a	6
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
12	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
13	0x8731d54e9d02c286767d56ac03e8037c07e01e98 LP Staking Delete label? Stargate Delete label?	3
14	0x765312cabf8dda3fc976c5822936248ed2bc7483	3
15	0x7a3e4da2cf488c9c1f62bfa3abaa92c19c30c7c1	3
16	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
17	0x400d3a95b8592019a928fce8e05e31687381216a	3
18	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	3
19	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	3
20	0x0a28c2f5e0e8463e047c203f00f649812ae67e4f Uniswap Delete label? V3 Pool Delete label?	2
21	0x1465c55053ca7f07bcaa93f22257bc16ff4a7046	2
22	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
23	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
24	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	2
25	0x7244bcf6226077c393b7c98c0cec6c8c3ce9427e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52b63fef3806514f8080c6aa5ddadfd71dca716a	62
2	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	49
3	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	43
4	0x400d2ffa72a05e2cffcae5946d4e8f8f2dca716a	34
5	0x46b3fdf7b5cde91ac049936bf0bdb12c5d22202e RouteProcessor4 Delete label? SushiSwap Delete label?	30
6	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	30
7	0x400d591b79d5f25e847d9e6caacd88ac55ca716a	29
8	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	24
9	0x400d591ca5427000bb74c4e3aa88469e242b716a	21
10	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	18
11	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	8
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	8
13	0x3ab84a68b7adec355c2ba07a20993f365c002fe1	7
14	0x141f89ab0c118a3c76b412f5e998fa759dca716a	7
15	0x865cb201a8e991c74b512a428aff2b9f6e9b2fe1	6
16	0xf339b93b1d05631d9031d17b6de83b6ca7368ff5 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	5
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
18	0xd1f3bee8378f568ece4fd56321a3be78447380d6	4
19	0xea1132120ddcdda2f119e99fa7a27a0d036f7ac9	4
20	0x85926eecd27f5ce7340587f5613861b5d133cf52	4
21	0xf59036caebea7dc4b86638dfa2e3c97da9fccd40	4
22	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	4
23	0x781067ef296e5c4a4203f81c593274824b7c185d Uniswap Delete label? V3 Pool Delete label?	4
24	0x400d0d3e596e885d85f5cec0f9ccbbb789d6716a	3
25	0x69b805a11a44bb4788a8e3ce464791fa285e806b	3