0xe01c99bba33c53ab3e5acc7dad804ef648b436ed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
2	0x317337ba03d96e68b100c3396682bfeaa0808a6f	10
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
5	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	4
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
7	0x501804b374ef06fa9c427476147ac09f1551b9a0	4
8	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
11	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
12	0x3266724e4e58e5891eb30e6d329ba119a192483c	1
13	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x3a5dbafbac514a0b40dcdf3bc3ff7763da9d2d37	1
15	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
16	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	1
17	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
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
20	0x54475cd5ef175b6cb82f75c4ec9948029bb999d3	1
21	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
22	0x60b2cc2c6ecd3dd89b4fd76818ef83186e2f2931	1
23	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
25	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4bd6b2c2d10ac7114f3995bff2970d37b688a3ec	5
2	0x501804b374ef06fa9c427476147ac09f1551b9a0	4
3	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
4	0x832c0e1ac3f6cbd1c5d0acbd7b6cc56fcb3cedea	2
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
6	0x23a9292830fc80db7f563edb28d2fe6fb47f8624 SFI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
7	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	1
8	0x317337ba03d96e68b100c3396682bfeaa0808a6f	1
9	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
10	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1
12	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
13	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
16	0xa9429271a28f8543efffa136994c0839e7d7bf77	1
17	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1
18	0xb9b752f7f4a4680eeb327ffe728f46666763a796	1
19	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
20	0xc09bb5ecf865e6f69fe62a43c27f036a426909f7	1
21	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	1
23	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
24	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	1
25	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	1