0xd0d8a4cb83013062a4db5cecb356b9de536f0dd8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	237
2	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	180
3	0x5ed4bcb7b8c0fa62bc21c086aee7277c0f5938c1	60
4	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	37
5	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	32
6	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	23
7	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
8	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	16
9	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	16
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
11	0x88d73837c67e102dd4bae59cc836d226a5195e7a	14
12	0xf2b1885f286581665285f2fe7ab0209713fa4414 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	12
14	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	11
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	10
16	0x8d279274789ccec8af94a430a5996eaace9609a9 Inspect Delete label? InspectProxyOFT Delete label?	10
17	0x58ff71c056942600bc4acf8bdf48f82e6ad1f392 AdapterOFTOsak Delete label?	8
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
19	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	7
20	0x1713bd4cd1b8f0342c48fbd68658605346386324	6
21	0x4db2c7dd361379134140ffb9d85248e8498008e4	6
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
24	0x89d0f320ac73dd7d9513ffc5bc58d1161452a657 Aerodrome Finance Delete label? Volatile AMM - WETH/WELL (VAMM-WETH/WELL) Delete label?	4
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1713bd4cd1b8f0342c48fbd68658605346386324	29
2	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	25
3	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	19
4	0xa88fee97d2d980f824bb87af07c8fa8569ce83b3	13
5	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	12
6	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	12
7	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	11
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	9
9	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	8
10	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	8
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
12	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
13	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
14	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
15	0x10358db0e8532455d3374fb09cf3fbec631b1914 Uniswap Delete label? V3 Pool Delete label?	7
16	0x4f0c01b41741f8022c6fb9fe357ea480184719d4 Interport Delete label? OFTWrapperDiamond Delete label? Oft Wrapper Diamond Delete label?	6
17	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	6
18	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	6
19	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	4
20	0xd5ee2d4a8f87709f8f001e8838a70c65fa74575d DLP_d5ee2d4a (DLP) Delete label? DODO Delete label?	4
21	0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca Uniswap Delete label? V2 Pool Delete label?	4
22	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	4
23	0x50f750f6964ea7247126611d11dd08908cedbea9	4
24	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
25	0x227dcc37d9a071d1a2adb7edc40b7ec38a2097b3	3