0xd998b562bc94a003e8f99109251ef324c160f16b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6fcb55c09671bd0d28b5a0e9d303793ac005f19c	267
2	0x830017756ce93b471f90a0502985766c9bb9baf4	192
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	64
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	27
5	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	25
6	0x5bdf9d655f12a16081e0ef7fd58b22b6269cf3f1 ERC1967Proxy Delete label? Meta Whale Delete label?	23
7	0xd57e8e9996b81f689bb26e680c2b8a1f8de7003d 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? PolygonSettler Delete label? Tokenized ETH2 Staker Delete label?	21
8	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	20
9	0x935235a780cd3357502d9cacc4597e0372888128	19
10	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	19
11	0x48353cbf9227c9639c6ad2d76291062369d08644	15
12	0x48353f90aaef7b71091bc6e55c1783e77eb98644	15
13	0x63b663b82d13b009d81a0874f356872bb6abd658	13
14	0x954447846ca55fa0066a5b3358f1baeb22f1ae33	11
15	0x74c187aecbaeb2b7280658e9334074d59e2e709c	11
16	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	10
17	0xd998b562bc94a003e8f99109251ef324c160f16b	9
18	0xc8bd48797f4f56b86ba915681e5f2127aa9bdf78	9
19	0xf3a3d1b89a70e291531ecb4a1299117f5de44612	8
20	0xd3a9331a654444f9fe7ddbaec6678c2dc9113197 AlgebraPool Delete label?	7
21	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	7
22	0x31c25e2fd3e555f578f92fd127ad90a362acdca1	7
23	0x7f20a7a526d1bab092e3be0733d96287e93cef59	6
24	0xd4e8d4c6249ef2d3c929cb671ceb1600de47db63	6
25	0x697b45689e4b4cce3c316f21ed6c8a6cb053873d	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48353f90aaef7b71091bc6e55c1783e77eb98644	665
2	0x48353cbf9227c9639c6ad2d76291062369d08644	597
3	0x4835f7a54102ba4879d7437a036ad180f1008644	163
4	0x830017756ce93b471f90a0502985766c9bb9baf4	109
5	0x6fcb55c09671bd0d28b5a0e9d303793ac005f19c	86
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	72
7	0x06c3b359f66ddac504696df72e9478d5c4762e54	57
8	0x06c33fa9080550e36d515af3e18ce3df65b62e54	53
9	0x3c7a7aa98589631ff61ca9e95af44b9f6106810d	48
10	0x3c7a427cdee78273b21dfa10533cdc64e738810d	31
11	0x06c3ff61bd771d0c581fb8daa629dbd763122e54	31
12	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	25
13	0x5bdf9d655f12a16081e0ef7fd58b22b6269cf3f1 ERC1967Proxy Delete label? Meta Whale Delete label?	24
14	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	20
15	0xd998cee8addff0fd6e06c553e865f6b73c80f16b	20
16	0xa304823c775d13fc851379c75e2b6f300e223234 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	19
17	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	19
18	0xd57e8e9996b81f689bb26e680c2b8a1f8de7003d 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? PolygonSettler Delete label? Tokenized ETH2 Staker Delete label?	19
19	0xd9985707686a16653df709046f0c3bcc2a10f16b	18
20	0x4835532fc798447361902086d2a6c0f5e0ab8644	15
21	0x06c346b943946ea36294aca1943d5b7bc10a2e54	11
22	0x378f96e36a0dc11cdf5aeb2978820c7f88823846	10
23	0xd998b562bc94a003e8f99109251ef324c160f16b	9
24	0x7f20a7a526d1bab092e3be0733d96287e93cef59	8
25	0x3c7ab1964c6a794ff764a74694e8bc81245e810d	8