0xeafea09c2501a5947db71dec22775ceebe72d66b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	20
2	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
3	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	7
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
5	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	6
6	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	5
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
8	0xd73a2944b6ab94093abb15d5b78221f8c570795b	4
9	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
13	0x0619062b988576fe2d39b33ff23fb1a0330c0ac7 Uniswap Delete label? V3 Pool Delete label?	2
14	0x33fdb3b9113691681168b0617f0809544277f912	2
15	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xe931b03260b2854e77e8da8378a1bc017b13cb97 1INCH 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xd3288aaf22b898f2fa31399f5e6631d5c9667d6f	1
19	0xd328c9bd55f10c50c2e20c06bd5739d5f3787d6f	1
20	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
21	0xdbc810dada506997f6aadb07ddf07f388d1afae1	1
22	0xe8724f21aa13f86bceb8c9c86e3ebe5da643c730	1
23	0xe9996328879d6972fecdfb325caebdacd5e85474	1
24	0xeafea09c2501a5947db71dec22775ceebe72d66b	1
25	0xfb8e57d68afe72b15bb32c8e9b89fb7a49644fca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xacb511dba9b82375186fc17acd001d4ac1cd646e	61
2	0xacb54fb6bd91d964d1e8e59ce6ef4bdb1ed3646e	61
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	21
4	0xacbac02bac60bfde52da82756e60d8c3062e646e	16
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
6	0xacb59d24ea902c802f7313ea2946d326d0ee646e	16
7	0xacb5df98948c18f864f1d538514626b5372e646e HitBTC Deposit Delete label?	11
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
9	0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 HitBTC Deposit Delete label?	8
10	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	5
11	0xa3a81bdbb3fde1c1e44d1204b396639c906b9265	5
12	0xd73eadb9e6a6ca569be6395d7d680f7e1eda795b	5
13	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	5
14	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	4
15	0x6b9b8b85ea8eca1d78469b032fc6f916ec76ca09	4
16	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0xd325ba45a47a2c34d11c0b564fb664508b797d6f	3
18	0xe999ce86ee436bac51638839dc904a5afd7a5474	3
19	0xcc30b8bbb42b06070f400c39b6082654bd09c3c3	2
20	0xcfef709836030399b3e9d910af2560efc6315520	2
21	0xacb5c00217e5c21e898d7adc79ea9fd6396e646e	2
22	0xd024e114ae18a49a7d84c515b5639da77dddd7b6	2
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x2a77e8b4ed10a90cb15080395c316f446b0e56a3	2
25	0x7c3394c10038f33d0b3d016668331da89d26bc87	2