0xd292c50842fe5e52adfa20d9fe5dd18d00008fe5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9105
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3497
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3150
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2953
5	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	2708
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1758
7	0xa250cc729bb3323e7933022a67b52200fe354767 Few Wrapped Wrapped Ether Delete label? Few Wrapped Wrapped Ether (FWWETH) Delete label? Ring Protocol Delete label?	934
8	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	701
9	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	634
10	0x59354356ec5d56306791873f567d61ebf11dfbd5 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	551
11	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	530
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	513
13	0x994f7725305a10efd4e1557e34566534179bbe38	444
14	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	443
15	0xe2b4f23956a0d4553bde2d0dcd21c604beb7db64 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Radiant (Rdnt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	428
16	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	421
17	0xac4fd96fcf729390a3c8044422a529028ec36751 Uniswap Delete label? V3 Pool Delete label?	396
18	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	344
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	326
20	0x7c443f4088c0a3a5daeda316762bcc389bd63b4d Dex Router (OKX) Delete label?	253
21	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	234
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	227
23	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	213
24	0xcbcc3cbad991ec59204be2963b4a87951e4d292b Uniswap Delete label? VITA Delete label?	189
25	0x48c24b77538bcd1a2a3c8f583b283a0c740b8296 NativePmmAdapterV3 Delete label?	179

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11565
2	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	3557
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2868
4	0x4e24d36444102c519ba09e14402fa49d48533977	2778
5	0x061682c42bcded4b455dbd0b3398b3d8dfd9036f Binance Deposit Delete label?	1990
6	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1762
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1306
8	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	1152
9	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1037
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1007
11	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	704
12	0x0616c24539807a40c7a6879ccb535f989d8d036f	540
13	0x4e187d91c39686099feaf2b57003bf524a2787c6 Dex Router (OKX) Delete label?	532
14	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	512
15	0x06f183d52d92c13a5f2b989b8710ba7f00bd6f87 Dex Router (OKX) Delete label? DexRouter Delete label?	505
16	0x994f7725305a10efd4e1557e34566534179bbe38	476
17	0xe2b4f23956a0d4553bde2d0dcd21c604beb7db64 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Radiant (Rdnt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	426
18	0x7c443f4088c0a3a5daeda316762bcc389bd63b4d Dex Router (OKX) Delete label?	406
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	357
20	0xac4fd96fcf729390a3c8044422a529028ec36751 Uniswap Delete label? V3 Pool Delete label?	286
21	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	267
22	0x061c178fafaf054990b896d6312afa2a00d9036f	246
23	0xe331821bc94187c2649e932810a60204699d45cb StandardPoolConverter Delete label?	238
24	0x311ce099976d72f9e093690fd1408a14ad4ed4da Uniswap Delete label? V2 Pool Delete label?	221
25	0x9d057b8a142b4ffa4b595c18200e16948fd9036f	218