0xd3ffb622ea47c870700b7265ad2fa675edd85fef

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
2	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
3	0x8aaa31c97bced73acd8bc0d5c0c866db6eb6b424	4
4	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	3
5	0x757d8d585ee1488097305bcb0fcec1ac4a55e9d6 UniswapV3Pool Delete label?	2
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
7	0x7bf8b4b9a74d5e55f022f3f311eda6142426e783	2
8	0x72b1410df9d22d5a3416066663fcc36b460c579a	1
9	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x9c73879f795cefa1d5239de08d1b6aba2d2d1434	1
13	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	1
14	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xe38a99ab0533b76c989f2fd60ded0c9f7b0553f7	1
16	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	1
17	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
18	0xfd6db5011b171b05e1ea3b92f9eacaeeb055e971 CellarWithOracleWithBalancerFlashLoans Delete label? Sommelier Finance Delete label? Turbo STETH (TurboSTETH) Delete label?	1
19	0x311ce099976d72f9e093690fd1408a14ad4ed4da Uniswap Delete label? V2 Pool Delete label?	1
20	0x37ea8f1188ab0fae47cba3469a295e8da5442189	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
24	0x66c68a7bcc4cbcab43a2947a529765d86d4ef14f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7bf8b4b9a74d5e55f022f3f311eda6142426e783	6
2	0x5a8fa84542638cfb64c1f28666817c5aa4779fba	3
3	0x8aaa31c97bced73acd8bc0d5c0c866db6eb6b424	2
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x87be82bbd3e6f1c0871001f8eb4c12b60462c835	1
8	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
9	0x91c0dadf251116e232d1a3e87d32bee6d6039e8a	1
10	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	1
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
12	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	1
14	0xfd6db5011b171b05e1ea3b92f9eacaeeb055e971 CellarWithOracleWithBalancerFlashLoans Delete label? Sommelier Finance Delete label? Turbo STETH (TurboSTETH) Delete label?	1
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x311ce099976d72f9e093690fd1408a14ad4ed4da Uniswap Delete label? V2 Pool Delete label?	1
17	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1