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0xd560f575d42d88d3b8212dcd837604e552374e33

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
3	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
4	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x886518e2aa7a99a00f33508b745baf07ef080f58	2
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
9	0x7af4730cc8ebad1a050dcad5c03c33d2793ee91f	1
10	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?	1
11	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
12	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x1de458031bfbe5689ded5a8b9ed57e1e79eab2a4 SocializingPool (Proxy) Delete label? Stader Labs Delete label?	1
14	0x0f9d54d9ee044220a3925f9b97509811924fd269	1
15	0xd96ff1b01a6083daeaaaba574d652651ae0000d6	1
16	0xdc899ab992fbcfbac936ce5a5bc5a86a5d35a66a	1
17	0x0f989b3e88d71ec42ff81c6e6eb1ca955e46e626	1
18	0x3afc36a5be731f9d6e51fd6a5f717708d5fb51a0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	2
2	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
3	0x7af4730cc8ebad1a050dcad5c03c33d2793ee91f	2
4	0x9d833e261ccbfc16e39b02e3653819c2625a4afd	2
5	0xdc899ab992fbcfbac936ce5a5bc5a86a5d35a66a	2
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
8	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	1
9	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	1
10	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x0b98057ea310f4d31f2a452b414647007d1645d9	1
12	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
13	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
14	0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1