0xe0513503522edb7bde38f504d1dc71d939d98bcf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	23
2	0x51e3d44172868acc60d68ca99591ce4230bc75e0 Hot Wallet Delete label? MEXC Delete label?	19
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	13
5	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	12
6	0xdedfa8109f6dcd8a320019444689ebcf4f507a2f	7
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
8	0x8a996364fee6766212f68220763cb09baca5b585	6
9	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	6
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
11	0x8a99a2fde0b1681e40657c8836d7ae66ca205985	4
12	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	4
13	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	4
14	0xec7be89e9d109e7e3fec59c222cf297125fefda2	4
15	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	3
16	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
17	0x820474a280e355e087e892f32702e29226bb066e	3
18	0xe47d0109508123e6050b5fc92ad7fc6cafa5b585	3
19	0x3cd751e6b0078be393132286c442345e5dc49699	3
20	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	3
21	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
22	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
23	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	3
24	0xdf2140dee6b07ae495382bc1cd446f7b328f63e3 PolyBabyDoge Delete label?	3
25	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ea5e49d5e6184269a058f5238b80df5b1e39743	24
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	23
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	16
4	0x8a997dc51268d321ef18e936bea78dff0fa5b585	14
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
6	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
7	0x68c3210d132189cb30727de809a360312a6a7bca	6
8	0x8a93ceff0dfaef676f16c582595ec81ae5ff5585	6
9	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	6
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
11	0x58e0bed37f92aeb37f37dd41cbfa54701333b0b1	5
12	0x8a9d6e5156e306dac0bf7a13887f964123575585	4
13	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	4
14	0xc9e75463261355ee6a9b702796fd5c003fa5b585	4
15	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	4
16	0xf0c105a0fe80d272b496b87fce4bdb4f1c5b6765	3
17	0xa374094527e1673a86de625aa59517c5de346d32 Uniswap Delete label? V3 Pool Delete label?	3
18	0xa82a6554e6ba51c76cf3f640f515a75b22347c22	3
19	0x7eda357b69d39afa610adbe05f5a367b72347c22	3
20	0xd2253fcdb4d2b0c3df8361cda1f02dd2a163f484	3
21	0xb88a96c7dd5319e4964131a49a3084d1ffa5b585	3
22	0xc28dc7b6687975c371fe6fa3dfa3949915c56927	3
23	0x42fbeff90a389f4bebcd2978f8af10206d0473a4	3
24	0x8a9438b308066d85b509c9423717370222a4b585	3
25	0x9d5b1f4555e0ebf682ed8b6f73c92800f770d142	2