0xc3a038cb837ff7cdb038c72d3714951a835e6a36

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	39
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	15
3	0xb44367a09051fe452f9b2a2955ad97c73ad355bb	15
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	14
5	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	14
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
7	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	10
8	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	10
9	0x8867d4a10a1a5b9cab771deb5dcbb5fb14db2802	9
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
13	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	6
14	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
15	0xe33b15629739770a27c4726a22be61128aa1c781	6
16	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
18	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	6
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
20	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	5
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
22	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x4cd36d6f32586177e36179a810595a33163a20bf	4
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49497a98451f64c875aca3b6f48db37943850009 DeXe Delete label? Treasury Delete label?	26
2	0x1711e91752fb8afaaef2d6f99b85c4a7e4cd9b46	16
3	0xa1daa21f1c1381b50dec2f478d14e8a60d9e95d4	15
4	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	13
5	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	9
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
7	0x41b856701bb8c24cece2af10651bfafebb57cf49	8
8	0x8867d4a10a1a5b9cab771deb5dcbb5fb14db2802	8
9	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	8
10	0xb44367a09051fe452f9b2a2955ad97c73ad355bb	7
11	0x4cd36d6f32586177e36179a810595a33163a20bf	7
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	5
18	0x28104d4f703ee5b5011cefe106f54efd56f33f95	5
19	0xe33b15629739770a27c4726a22be61128aa1c781	5
20	0x0c6d898ac945e493d25751ea43be2c8beb881d8c LiquidityMigrationV2 Delete label?	4
21	0x11cb9e028b82eee75443fdc27929b9c49736c552	4
22	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
23	0x3617c5e38676ad4e7776e58de662e534d6eacb81	4
24	0x8d6549981410fd83e8370d28c8e393ade61b204c	4
25	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	4