0xd62c5ab6c9dfa7df373c0a5c58dd529ed634d967

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xecd8502dad148ed042d5c3e06c543649084f3c46 $10k-$50k avg. DEX trade value Delete label? $5k-$10k avg. DEX trade value Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Kyberswap, Odos, Balancer, Swaap, Uniswap User Delete label? Odos, Cow_protocol, 1inch, Uniswap, Ekubo, Swaap, Balancer User Delete label? Odos, Swaap User Delete label? Sparse Trader Delete label? Whale trader Delete label?	21
2	0x03a626fbc3e7fd79ce798053b4aa3181e891580e	18
3	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	13
4	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	12
5	0xf78a873bec40265f34cb4c331500e3cf218860c2	10
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
7	0x1eaf5c351023dfe4f1721191ed0f8b7a09cd9d2c	6
8	0x524c9beb477c39a6fa85c4115112ddea9bd49a72	6
9	0x5af13882be12e7c29cfdef55fd7e904861ce7a7e	6
10	0x2d2f4ff3ff1ac53ad0ba84e0bc4810f1113a2584	4
11	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?	4
12	0xecd83818d98b8d6e8431022ce0eba33b114f3c46	4
13	0x5ac342c4ae3d656193a2bb9a683fde9777c94ba2	4
14	0xa1e9c79e2c2eee3a2ef1c6da5d3d884fead4eeb6	4
15	0xecd85988e4943b0438bfbf89a48b40db0ae93c46	3
16	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	3
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
19	0xadb4ad1984bc3cfcbc56e4bdc48532c5fe4c5f69	3
20	0x93593901e6a995f811393dc1a2b9d3c4c779b80f	3
21	0xfdb694c3dc228116430f4e198dd959fd791620cd	3
22	0xecd85060e9698ce0d94d60dd1483d35818763c46	2
23	0x147b12c06d9e8e3837280f783fd8070848d4412e	2
24	0xecd88b576e7c4aa762bbec21cb4fa68ecd6a3c46	2
25	0x9359e0b45ad51f9098aa87e45e605a073e93b80f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecd85988e4943b0438bfbf89a48b40db0ae93c46	36
2	0xe555584e2efede9057510150696dcc96a750bb1c	32
3	0xe555e406e49597d061570abacf49923b868cbb1c	29
4	0xecddae2c7ba8e0a7b318b26310910602cb4f3c46	28
5	0xecd8502dad148ed042d5c3e06c543649084f3c46 $10k-$50k avg. DEX trade value Delete label? $5k-$10k avg. DEX trade value Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Kyberswap, Odos, Balancer, Swaap, Uniswap User Delete label? Odos, Cow_protocol, 1inch, Uniswap, Ekubo, Swaap, Balancer User Delete label? Odos, Swaap User Delete label? Sparse Trader Delete label? Whale trader Delete label?	24
6	0xe555045522720a001697f8ffc08e7cd374edbb1c	21
7	0x2c169e86a974498a2bd86626c4e39a1e884f3c46	17
8	0xa1e9276e6a78fbaae4f25af72b96ece2b8d4eeb6	13
9	0xfdb80328bc3f92c886fb24135f56019f431620cd	12
10	0xfdb893838bda9a84731189beb621bfc0751620cd	11
11	0xecd88b576e7c4aa762bbec21cb4fa68ecd6a3c46	10
12	0x93591610cf3ca91becf79e1a8dbb75b068c8b80f	6
13	0xf78a873bec40265f34cb4c331500e3cf218860c2	6
14	0xa1e96fbf375b67acf99e8214db9ae293343beeb6	6
15	0xab109b9760e49519076eabb3e9ceb29c98d4eeb6	6
16	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	5
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
18	0x9359e0b45ad51f9098aa87e45e605a073e93b80f	5
19	0xd768d1fe6ef1449a54f9409400fe9d0e4954ea3f	4
20	0xda87da411bb717e5bb97623a02b52f6f18fad046	4
21	0x8942265638998dcaa0bb430ba7e9134e84edbb1c	4
22	0xa1e6da7f185fc6a47fbd967e08666ba961d4eeb6	4
23	0x0d4e13ec29ab3f1f394b93777627a7996f3c6518	3
24	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
25	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	3