0xe30a267a569f744105fa3a05af9c72f042f47bc1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	29
2	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	23
3	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	15
4	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	8
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
6	0x5059afd9e7967a5def4e36114fd3de4f4707f318	7
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
10	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
11	0x50591ac30815f48f7b015faa668cbb7d594cf318	3
12	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
13	0x03bad59c3b14439f61e84b9882291e2b80ad8acf	3
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
15	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	2
16	0x44e448897507834e18be0a66f113ff8729f70f3d	2
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
18	0x03ba4d7bd78b688764742ef5e66ec4af09d48acf	2
19	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
20	0xb82421ca748599f2f1fec086f7bd401efffff502	1
21	0xb824c06041f4ad23a771c5dadd4a0fc74fcaf502	1
22	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
23	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
24	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
25	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03bd54edc2923144c549eb7aa170e370123d8acf	129
2	0x03bad59c3b14439f61e84b9882291e2b80ad8acf	127
3	0x505991bc8de138a723aa800a6333cf63dd3cf318 WhiteBIT Deposit Delete label?	39
4	0x5059afd9e7967a5def4e36114fd3de4f4707f318	18
5	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	15
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	14
7	0x50591ac30815f48f7b015faa668cbb7d594cf318	13
8	0x5054bb3391256227b5b607e28ad7b020613cf318	12
9	0xd5f40d0ea2ff74d5748f31e2f7e727695085cb47	9
10	0x03ba29151a388e98ded94f0d014a029ddb3d8acf	9
11	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	8
12	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	7
13	0xb82315ce50afd7fcac7b5873f8f8a786eeb3f502	7
14	0x52b5c7c43219238409609cdee25d92831396c4ad Bybit Deposit Delete label?	7
15	0xd5f8cd5adb3a3313635ed092422fe165c285cb47	6
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
17	0x52b054553feabf9e39804b70ddee055ece96c4ad	6
18	0xf86b60e5eaf201f5bf552de0cc60b6750114ba64	6
19	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
21	0xb824723bdf40dab0fa5f27dcbd754b308ab3f502	5
22	0xf865b195e3432373f4cbc05f5cbb13de0914ba64 Binance Deposit Delete label?	5
23	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x44e49c60b9fe6cb4c83116da0b56b362b8b00f3d	4
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4