0xe2d15e539a4a5775591594594bb3ff98bd3a62d2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fc39644c58396e567aa44840cf5e5c9696a9a1c Gnosis Safe Proxy Delete label?	522
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	235
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	23
4	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	20
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
8	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x765312cabf8dda3fc976c5822936248ed2bc7483	3
10	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	3
11	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	3
12	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
15	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
16	0xbeb9503ddbda15ae0d19cf817028c19077f0e99e	2
17	0x8e3fcbebafb00cedc0894427b78509bdfa6194ad SakeCumulativeMerkleDrop Delete label?	1
18	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
19	0xc15f2a41e669f883ba56e70ca94f6d6a9b77f5a6	1
20	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
21	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	1
22	0xd6df932a45c0f255f85145f286ea0b292b21c90b	1
23	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
24	0xe7a6c8829fc7bdacae582729d0959fb369baa9b5	1
25	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fc39644c58396e567aa44840cf5e5c9696a9a1c Gnosis Safe Proxy Delete label?	811
2	0x7b02a12b717a6cc0632bdb8f6a82f8f32d971896	659
3	0xbec2b1fd0aa1f13046be83547abf227470290693	176
4	0x85ca23868a8fadff0a72b197a23260057b825138	71
5	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	22
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	18
7	0xeb6132faf257e9ebcaed78055c5302d81eb948be Blockchain Infra Delete label? High Transacting Delete label? ProxyTrade Delete label? Tea-Fi Delete label?	13
8	0x1659b6eea35a018af68f34a9e5d88ed36b210dfc	4
9	0xbeb9503ddbda15ae0d19cf817028c19077f0e99e	3
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
11	0x1659cb24eeb8ef91f3b989ecdb9d2bbe07b50dfc	2
12	0x1659a66bb30ed820d17b0adb289510e07efc0dfc	2
13	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
15	0xee1198cf7575dfb2d5d666964322b6569b23e56b	1
16	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1
17	0x0eb3c930944951876e2e7be8b8fe4759ffd6fb44	1
18	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
19	0x1d7f92bad09d1c683defc336a6427a50940226f4	1
20	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
21	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	1
22	0x9374fc8830ac8adebda2f9f41f8b793070b5cd10 Bitget Deposit Delete label?	1
23	0xd2489af3fb5a059a07e9c721e3654b00ff466609	1