0xe34d40264a36e3e4a231a20e17c6301129d2175b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x20ffe0d07d7f7c2c21a24537538b4cde06c9048a Hot Wallet Delete label? XeggeX Delete label?	27
2	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	13
3	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	12
4	0x1d815191dc5015f60d5beb2c739c9e64af0f1cd0 freepaveldurov.eth Delete label?	9
5	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	8
6	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	7
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
8	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	3
9	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
10	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
12	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	2
13	0x0857832548ab9dd3724943305b1ca5d230341b90	2
14	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
17	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
18	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	2
19	0x957b12606690c7692ef92bb5c34a0e63baed99c7 FeeLibV1 Delete label? Stargate Delete label?	2
20	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
21	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
22	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
23	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
24	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	2
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3dac5bfa6580080765d8f33114fff52a9abfc9f	73
2	0x9b57dca972db5d8866c630554acdbdfe58b2659c	49
3	0x908fbc94d258f996263920dab907ce0b13f84089 MEXC Deposit Delete label?	37
4	0xc3dacee7d65ea4ac1ac38392af96142a5c85fc9f	37
5	0x908ff6bcfdae3fcc9c8afc0ba693dd3e19e14089	29
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	24
7	0x227dfd9fa88bfe186682f3a45597bac051742e5f	19
8	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	18
9	0x5dc2a744dad847253c967f0dbda9e48af077bfdd	18
10	0x1d815191dc5015f60d5beb2c739c9e64af0f1cd0 freepaveldurov.eth Delete label?	16
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	13
12	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	11
13	0x3e51ce89bbd8b68d592b7c063977b324efdd25d6	10
14	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	9
15	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	9
16	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	9
17	0x1d81e586b2371c8b3ad7961f99e733af4c491cd0	8
18	0x8d3d65f675f096db9f27fc4162757a5162ef103a	7
19	0xcf32c5bb41f7a302298a2d2072155800871baad3	7
20	0xea7d71fa6fb9805ff891e7baa693b5c5be8c9371	5
21	0xea7d1132d645041808e904fd3a859157e88b9371	4
22	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	4
23	0xd3cc1eaa8e2da09b0702f351cd8f1480a4e3c2f6 Odos Delete label?	4
24	0x30f0a1461049e5d18be2c8db47ffcb6ca9059780	3
25	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3