0xd0d5791b36a47acad6ed4ba59c0afc767acec37b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	60
2	0xce8d068708566607d6c9e4333221fa17bfaa9548	43
3	0x744489ee3d540777a66f2cf297479745e0852f7a	33
4	0x97d8aa32452d8db04119dfd2e87328ad4c4b9424	22
5	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	21
6	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	19
7	0xbbfe05d869521d678665884786dde20e43b6d4e9 Pool: Upump/Khype Delete label?	15
8	0x3d11c557c07cf58d84251f3a211e52bd991b1dde Pool: Ueth/Khype Delete label? UniswapV3Pool Delete label?	12
9	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	11
10	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	11
11	0x6d1d4aee2cb90b5b505a5b3f513881f7b5fd58fc	11
12	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	11
13	0x6879db7e84c38e5f580b464d2f19e91e09f4bc98	11
14	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	11
15	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	10
16	0x2820a2b534ec948412699074389edf8aab88ad30 pawarisa.eth Delete label?	10
17	0x24a37584f98dadb64a0d1276266823aa8260be54	10
18	0x90ee219a32965e56eb8d0451aa7dfbd6ec3511e1	9
19	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	9
20	0xff0a1d682e614b8f913751ac97fe2086a40c476a	8
21	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	8
22	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	8
23	0x0000001d41857cb60f6be0c9fe74b9e69e1e5234 TwoCryptoZap Delete label?	8
24	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
25	0x94291bea4c3ac9dbe81615083bb9a028722eebec	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	56
2	0xce8d068708566607d6c9e4333221fa17bfaa9548	41
3	0x2820a2b534ec948412699074389edf8aab88ad30 pawarisa.eth Delete label?	40
4	0x744489ee3d540777a66f2cf297479745e0852f7a	34
5	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	20
6	0x78cc152a531dbde2f3fe7001ad659fa120fa893b Pool: Upump/Whype Delete label?	17
7	0x2820f86f8d38830bf9f42d63856b4097887fad30	17
8	0x24a37584f98dadb64a0d1276266823aa8260be54	16
9	0xbbfe05d869521d678665884786dde20e43b6d4e9 Pool: Upump/Khype Delete label?	16
10	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	15
11	0x3d11c557c07cf58d84251f3a211e52bd991b1dde Pool: Ueth/Khype Delete label? UniswapV3Pool Delete label?	14
12	0x97d8aa32452d8db04119dfd2e87328ad4c4b9424	12
13	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
14	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	10
15	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
16	0x1a4623841028c1b0a6f75e77d024d6df3b51ce96	9
17	0x510f032846f7c76cef7939798bd2efaee2c05712 Pool: Uxpl/Whype Delete label? UniswapV3Pool Delete label?	8
18	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	8
19	0x3313461fd28d83e727820a9db7addcb1c2a11e6d	8
20	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	7
21	0x94291bea4c3ac9dbe81615083bb9a028722eebec	7
22	0x264e85c174e3db83a61c626a56112a8c3bc312fe	6
23	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	6
24	0x1e4818b87f6a3640c64e2054c09a365348a9f3e9	6
25	0x2fdfebbd7f5b034d44a2d55cf67e89ee4429c4ef UniswapV3Pool Delete label?	6