0xd2d408a90b54ba4fa2b11b26715c689c230e3e95

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
3	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
4	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
5	0x1f419f59f2fd13d418639dd8c348b7e436137c7c CliqueLock Delete label?	2
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
8	0x3ba6a815e11a7842adfca0e96e22343172db761b	2
9	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
11	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
13	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x8d232ba302ed636d98a7181c5d8eadb8e7963a61	1
16	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
17	0x94ec3d7fb5a32b489f522e6e7f21f4d9929b2bdd	1
18	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	1
19	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
20	0xa1a348a6705d5691979c0d8f1fbb6808040c5b94	1
21	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
22	0xbd334838f0b381718f74a40414b57ecdcbafdace	1
23	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
24	0xcdc7b96f54de8c553455bc8a14e7c645180eb72b	1
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	9
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	7
3	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	6
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
5	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
7	0x5e806899ffe407effddf118e40c62c93d85a6284	2
8	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
9	0x5194f2cd955ca258697344eb6b7dafeae50afa73	2
10	0x8d232ba302ed636d98a7181c5d8eadb8e7963a61	2
11	0x3ba6a815e11a7842adfca0e96e22343172db761b	2
12	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1
13	0x5e808f43e803ae6acd908ccdf3d7a306bf5e6284	1
14	0x63a45e0b2686f7be77bb85735c35704d1046459a	1
15	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
16	0x6f421f025dd9e3eff6097536b7991029859c888a	1
17	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
18	0x84d081e721ec452d10ebb283ba1b5c43ea090612	1
19	0xb02eb8a7ed892f444ed7d51c73c53250ab8d754e IFTieredSaleV2 Delete label?	1
20	0xbc1502af0b7bdd34a9631a9a1f6f7773467d2862	1
21	0xbc81330723ee23386e863a3d113d9b9c8cce3e5b	1
22	0xc46b8168ce647f825ce72429dd65a2e99a415927	1
23	0xcdc745e023fafc1e54ebc6ec36c57812c96ab72b	1
24	0xcdc7b96f54de8c553455bc8a14e7c645180eb72b	1
25	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	1