0xc39413acc2b3d4939c817b662f8db8d4757dda5e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	75
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	45
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	40
4	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	22
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	21
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	19
7	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	17
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	16
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	16
11	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	15
12	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	15
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
14	0x4a2631d090e8b40bbde245e687bf09e5e534a239	15
15	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?	15
16	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	13
17	0x69a92f1656cd2e193797546cfe2eaf32eaccf6f7	13
18	0xfd5abf66b003881b88567eb9ed9c651f14dc4771	13
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	11
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
23	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	10
24	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	10
25	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x565e115fbbc0e00d5f6c02d3dcb7010f7e264c6e	51
2	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	37
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	36
4	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	35
5	0x5ae156f0377f2614735a20418a95ddd737a43667	25
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	24
7	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	22
8	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	19
9	0x86cccda3799a43fbceb4cec6ad8b028f5bf8b3dd ShibaSwap Delete label? UniswapV2Pair Delete label? WBTC-WETH Delete label?	19
10	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	17
11	0xf015485c841c0de9c19766815350f5efd12018e6	17
12	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	13
13	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	12
14	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	11
15	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	10
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	10
17	0x1cf68bbc2b6d3c6cfe1bd3590cf0e10b06a05f17 DMM WBTC-ETH Delete label? DMMPool Delete label? Kyber Network Delete label?	10
18	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
19	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
20	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	7
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	7
22	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
23	0x094d12e5b541784701fd8d65f11fc0598fbc6332	7
24	0x31de05f28568e3d3d612bfa6a78b356676367470 Kyber Network Delete label? Rainmaker Delete label?	7
25	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	7