0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	25
2	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	14
3	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	5
4	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	3
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
8	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	2
9	0x5fbdf89403270a1846f5ae7d113a989f850d1566	2
10	0xf12064cd5fb448ba80b0b9182d7c47d0ca5ecb9d	1
11	0xf2c8715e38fdc61d6481655e18044a9ce0e145e1	1
12	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
13	0xf4cc8a6a89cefdbdb515eab3ac7d76c7f32bd61b @Pakapong26 Delete label? pakapong26.eth Delete label?	1
14	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
15	0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270	1
16	0xfe9e8709d3215310075d67e3ed32a380ccf451c8	1
17	0x3a26c384f4c5b6b2dba472c2600e86caea44b188	1
18	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
22	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
23	0xd6df932a45c0f255f85145f286ea0b292b21c90b	1
24	0xd866fac7db79994d08c0ca2221fee08935595b4b Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x45ced21e1d5efb631997f2fa1727d5577427d350	1744
2	0x3c948a11c4d5462ace49a505ece7112531b16725 High Transacting Delete label? OpenSea User Delete label?	238
3	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	158
4	0xe708c0a4595de83135a8732ab87f2706d1ace7f7 High Transacting Delete label? Input Data Messenger Delete label?	134
5	0x0bb116fed4f402dbe82df6aa66e50105c1d310d9	126
6	0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4	114
7	0xd99589f1b1695996533bb4db43b97dd6331dbcc2	104
8	0x063715c525924fd84f91dd7f169c56a8250e8c6a High Transacting Delete label?	97
9	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	95
10	0x3b15cec2d922ab0ef74688bcc1056461049f89cb OpenSea User Delete label?	81
11	0xe09348c518c51671a54fce1f16a1d55ede6c7c58 hzburg.eth Delete label?	75
12	0x0edd42c2888d9ecd7fbc11c657354953f33eef67	68
13	0x440888714a6afed60ff44e9975a96e6a36f7fac4	56
14	0xff1c4f434a0d34ab28d738da8822b1f34b92a656	56
15	0x4d396974c5813159c704e96acdada21eb01005ed salvatorem.eth Delete label?	55
16	0x28839a9fc4a6465000c5c5775983742545ce5ca5 Motusak Wallet 1 Delete label?	52
17	0x4efe127e2975cf2703d74261298c72b6193a8270	45
18	0xfd611146ad026518a8fb044d1309edc68373feab Aave aArbARB vault valuable depositor Delete label?	43
19	0x4e42acaec7379db6c9325b5b11f4bcd7f373652a Aave aArbARB vault valuable depositor Delete label?	41
20	0xaa9ba6e020f00642233c82161ce86f04c6156496 badbot.eth Delete label?	41
21	0x6d7823cd5c3d9dcd63e6a8021b475e0c7c94b291	38
22	0x844102badfb2f0e90050f0481767e7c15ebe69bd	34
23	0xdc8e171e221d4971ffadc3dea6c845ef17dd42a6	32
24	0xc0c233a306a096112198258f5a15d0cfdbe8dd7e	32
25	0xbd955e292daa175bd7148810e2e2fe571a85cc8a	31