0xc8819a6ce017139cceb5710b44be104667187a7c

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USDT0/USDe

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	8019
2	0xe63b6c5fe2d38c521122a84ec59189e51e2cde77	3995
3	0xce8d068708566607d6c9e4333221fa17bfaa9548	3426
4	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	3365
5	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2173
6	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2150
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1947
8	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	1437
9	0xad802d3f2d6988a1a1bb16639d38977099c02210	1391
10	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	1299
11	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	1298
12	0x19d0c2154cbe9a8492967ac8d9cd033b3a558b51	1043
13	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	977
14	0x84fee87e3fc684adcb3c2bc34079d2f8092a004b	923
15	0x4c1ae1e58172aa9bb67d417f63b8b427f4c50617	876
16	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	693
17	0xd6075302adbd9a7ec09202a6172176c8eb0c5de6	544
18	0x4d158925f6a3b696b3542e748e90f4f694e66910 AlgebraPool Delete label?	478
19	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	373
20	0x7f63ac9b82905d870071024fa310cf0ab8a74ad1	370
21	0xd693102ebdd6e534daebc9888a93c75adb7c7b2c	315
22	0xda1da122d40fc85b79300d8ee61c713763613140	304
23	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	292
24	0x48f78cd09892dc2aad71e36b4dfcb36d45e2457c	290
25	0xc556606315051b23161b906d6e67f5aca8002557	278

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	8020
2	0x8336f3d8437e931b04c5214dd6c4bfbfafec2a78	5385
3	0xe63b6c5fe2d38c521122a84ec59189e51e2cde77	3995
4	0xce8d068708566607d6c9e4333221fa17bfaa9548	3426
5	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	3365
6	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2173
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2150
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1947
9	0xcf0a36dec06e90263288100c11cf69828338e826 High Transacting Delete label?	1499
10	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	1437
11	0xad802d3f2d6988a1a1bb16639d38977099c02210	1391
12	0xb846367eddc6fa6f23c1e5ab550e75d1684f52fe	1099
13	0x84fee87e3fc684adcb3c2bc34079d2f8092a004b	923
14	0x4c1ae1e58172aa9bb67d417f63b8b427f4c50617	876
15	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	693
16	0xd6075302adbd9a7ec09202a6172176c8eb0c5de6	544
17	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	373
18	0xd693102ebdd6e534daebc9888a93c75adb7c7b2c	315
19	0xda1da122d40fc85b79300d8ee61c713763613140	304
20	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	292
21	0x48f78cd09892dc2aad71e36b4dfcb36d45e2457c	290
22	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	211
23	0xa3379978042bc924dcd389ada324878b81de28d8	211
24	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	206
25	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	205