0xd828cbbcc979570143c11a24478a9657978ee3ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2cb7a9cf7ae12890e128edca89483da0c02fdcae Dex Router (OKX) Delete label?	6
2	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0xd1e859c8fbb8acdcc8e815c70d33b6aca58fde8a	3
4	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
5	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	2
6	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x85e6ccf15ea3f4bdc4569fde3bb8bca432f7a38e	2
9	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	2
10	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
11	0x175995159ca4f833794c88f7873b3e7fb12bb1b6 ARB-WATER (ARB-WATER) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x00a6177c6455a29b8daa7144b2befc9f2147bb7e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
13	0xfd6db5011b171b05e1ea3b92f9eacaeeb055e971 CellarWithOracleWithBalancerFlashLoans Delete label? Sommelier Finance Delete label? Turbo STETH (TurboSTETH) Delete label?	1
14	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
15	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1
16	0x297e1fcb68a7d1edb7c9d2fdc782797e1c01e68e	1
17	0x3dc60be8092c851c3f512edbfe3b61fc40d33bb9	1
18	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
19	0x4cca8940b1733c78a6b32427104c9656ac480a91	1
20	0x85b16a35d310db338d7ba35b85f83ea44182a396	1
21	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	1
22	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	1
23	0xe36a30d249f7761327fd973001a32010b521b6fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1afec3aa24883a5e282472aa721d693c0d7f578c	6
2	0x2cb7a9cf7ae12890e128edca89483da0c02fdcae Dex Router (OKX) Delete label?	5
3	0x175995159ca4f833794c88f7873b3e7fb12bb1b6 ARB-WATER (ARB-WATER) Delete label? TransparentUpgradeableProxy Delete label?	4
4	0x1afe1550a057afcfb474ec6a8a517ece5330578c	3
5	0xddc7aa6d9411c98914f69cbb1e9719a66b48592f	3
6	0x3dc60be8092c851c3f512edbfe3b61fc40d33bb9	2
7	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	2
8	0x3828845f4d7212b6a0dc3d67482aff4544002919	2
9	0x96985c5786b86cd8108313a9e3adb9d657164746	1
10	0xab0a4cf358fb4d9ab91f4d0e65cd92737501dab6	1
11	0xb878e7c236cd0b71c2c34f308443d9d5822c6ca9	1
12	0x0fb9d9c991373635aad59483c894680c500c57e8	1
13	0xfd6db5011b171b05e1ea3b92f9eacaeeb055e971 CellarWithOracleWithBalancerFlashLoans Delete label? Sommelier Finance Delete label? Turbo STETH (TurboSTETH) Delete label?	1
14	0x0fb9deecfab4ed640fc3b29240d5c435e7de57e8	1
15	0x104d2ec55fbdfb29f4226cf5215a7224ca05020f	1
16	0x104dfe90272819126052e6129107c64402ac020f	1
17	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x4b06499bb682efd314e25947e2c335796785cc9f	1
19	0x4cca8940b1733c78a6b32427104c9656ac480a91	1
20	0x85b16a35d310db338d7ba35b85f83ea44182a396	1