0xce4b0e43abafb8cef6b805696d6e3ecab7e6f8e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	902
2	0xd17ae94e595c3987c277114aecb377e89450bc07	72
3	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	54
4	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	19
5	0x29351fca3d047ce142d366ac17a2a6829903c654	17
6	0xf488e5554ca420b1bbaf1cd914888904e2a39d94	13
7	0x55e04edb2835e7c815f90257f8854e35d3581902 Tokenized ETH2 Staker Delete label?	13
8	0xd347eea88c270bbad7a6a5ba70996eec901d08e2	5
9	0xa8bd77769c875f8490e4b49f4c02a1dd83d21a18 Bridge Delete label? Orbiter Finance Delete label?	5
10	0xf3b2850bf167e89a15815e45aec8cb8399268377	4
11	0xadde30666a539cc7f1dea33c2d4a0e234c933431	4
12	0x47163ad3c13a280c1da8f5a90bbea9eeac75e252 High Transacting Delete label?	4
13	0xb2f3b1ec05fceaba073c01e379ac33b939551d54 ameliaaddison.eth Delete label?	4
14	0x8b4dd330031d8e78b61df432d16e12421b5e6513	4
15	0x6595d74bea6f3887e04cb44cd5a4448bc853ea18	4
16	0xd7a8e69ac6a807494e8b6d7af18d2e5268be9ae4 slot666.eth Delete label?	3
17	0xed9a912182745fe101ecb4291d00b802d982ba0f @Rodrigo34566077 Delete label? rods2000.eth Delete label?	3
18	0xac51d4ce84bfcdec0ddf1ec81cd78daac854b9dc	3
19	0x0e147e4ba4009f54bca4a095c19199f2394caa9f	3
20	0xfe6f09d36088e8e2c4b7d6a733c531890b65d814	2
21	0x4566683a61bdb5197cc9d1bcceab80ad7c81ce9e soujrcontador.eth Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x3604a69c93b7e3d475aca3665c3bb900051f96e9	1
24	0x3550e0a1a4360a9b20f0607d311e3635c5d7904c romanhrozyk.eth Delete label?	1
25	0x14c76e110e767f80d66eb2a98beeb013e261d75d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2b37ade14708bf18904047b1e31f8166d39612b	73
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
4	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	12
5	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	8
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	6
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
9	0xc511ff68ae3a1379e8ef3f599f88559c9ec77d9c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
14	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	4
15	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x7fd91c569f66ba7eda9b72454e879c206c44c0e1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
20	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
21	0x269a70a223f215f31acd4d91f52a3ef99113475e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
24	0x99950bae3d0b79b8bee86a8a208ae1b087b9dcb0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x7a0fbcc466e6830d3a813826ddeec608978bde2f UniswapV3Pool Delete label?	2