0xe946be0c9c035c11ef66c72eaf5aaae715a362a3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	10
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
3	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	7
4	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	5
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
7	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	4
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
10	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	3
11	0x9e60fdd32a5bfe278f18366b7b5eefa2c228e4a3	2
12	0x1ba26788dfde592fec8bcb0eaff472a42be341b2	2
13	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?	2
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
15	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	1
18	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
19	0xa86aca6d7c393c06dcdc30473ea3d1b05c358dff Uniswap Delete label? V2 Pool Delete label?	1
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
21	0xb9d514814c1780c235e4b973d16210d917e32926	1
22	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
24	0xd3248cdafddd8dda92dc53df4ce99a5031b9e897	1
25	0xdb58666bb92f9b621067c638dbfe20ae0d461391	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
2	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	4
3	0x3b8da94a00be34b78c6cf764dc0f73b9b29e40da	3
4	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x3b83e050624cc84297fc1074f021adcd30fd40da	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
9	0x3b8321b82bd1ce8b9cb8993ea42ec140379e40da	2
10	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0x55f7db2496257f42b1aa6e41c917ccf91104fd27	1
13	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
14	0x66359d6af3d6f22971177a9fec1daf82ea418ed5	1
15	0x6fe467be1f4b7d438e9393fd394d9ca3c245c604 UniswapV2Pair Delete label?	1
16	0x750c3a0a0ce9984eeb8c5d146dff024b584e5e33	1
17	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x884accd11c12104dbd273b97159002486489c0ca Decentralized Exchange Delete label? High Transacting Delete label? Pool: Atlas Navi (Navi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? V3 Pool Delete label?	1
19	0x8e4318e2cb1ae291254b187001a59a1f8ac78cef Uniswap Delete label? V3 Pool Delete label?	1
20	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
21	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xa86aca6d7c393c06dcdc30473ea3d1b05c358dff Uniswap Delete label? V2 Pool Delete label?	1
23	0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82	1
24	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	1
25	0xfa48a40dad139e9b1af8dc82f37da58cc3ca2867 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1