0xe17c0ddae38ff804d973a2b065ff2fa1ff788b1d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
2	0xe4103eb656f35280afe3994290644a0a7e076ca9	4
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x55b916ce078ea594c10a874ba67ecc3d62e29822	2
7	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	2
8	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
9	0x772eb8fc45dcad1722f27fc966e25786a1838745	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x92995d179a5528334356cb4dc5c6cbb1c068696c	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xf92cd566ea4864356c5491c177a430c222d7e678 Solana Bridge Delete label? Wormhole Delete label?	1
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
18	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x12715a66773bd9c54534a01abf01d05f6b4bd35e Synapse Protocol Delete label? SynapseCCTP (Proxy) Delete label?	1
21	0x2072f6684e358df22b6919e215914d68b5975d6e	1
22	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
23	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
24	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
25	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
2	0x47a90ca6c58d58d13582f54f06470e09d175ee89	7
3	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	5
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
5	0x55b916ce078ea594c10a874ba67ecc3d62e29822	4
6	0x2fa7361d7e3b812375604681eb155a97b4d65e9e	3
7	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
8	0xe4103eb656f35280afe3994290644a0a7e076ca9	2
9	0x43a005c4e81b8ec56d02c2928b697aa3883141a4	2
10	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	2
11	0x0036167a017a931a5d689fa35fcd5cd64b121cbd	1
12	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	1
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	1
15	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
16	0x5cbe98480a790554403694b98bff71a525907f5d	1
17	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
18	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
19	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
20	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
21	0xdaecbba628630ad8692ddd708702ffb726aba13e	1