0xec3e6cde2d6cc650a8a52b615e8f70b92c4d9624

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	270
2	0xbb69d0342061104730922d6d7a564e6e3e710c3e D/X pool Delete label?	76
3	0x0d73f96a2cefedb66b690ab8989e3780dee611c7	61
4	0xd3248cdafddd8dda92dc53df4ce99a5031b9e897	18
5	0x994354580b0268c0963d19c8bff8a6a6264b9685	17
6	0x4a82eeed212195171621595b60312f2adefa078a	16
7	0xc92814c1974355122a8a43781a090552634ee567	16
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	15
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
10	0xcee64c902cff7036d2e02577022c74ab82b752ce	12
11	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	5
12	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	5
13	0xfd25539b930279886e7a5bbb0bcf84dc42cac80a Uniswap Delete label? V2 Pool Delete label?	4
14	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	4
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
17	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
18	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	2
19	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
21	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
22	0x68a70d80424a3f558873a0c467c554bcb723b227 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
24	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
25	0x19f4649d4942b979846e849495a4adf374733671	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x19f4bd8bd29583c510f101d31631e6adb7733671	114
2	0xbb69d0342061104730922d6d7a564e6e3e710c3e D/X pool Delete label?	77
3	0x0d73f96a2cefedb66b690ab8989e3780dee611c7	61
4	0xd3248cdafddd8dda92dc53df4ce99a5031b9e897	25
5	0x994354580b0268c0963d19c8bff8a6a6264b9685	18
6	0x4a82eeed212195171621595b60312f2adefa078a	16
7	0x7510792a3b1969f9307f3845ce88e39578f2bae1 Celer Network Delete label? OriginalTokenVaultV2 Delete label?	15
8	0xae3f60bd56613dff8e4493c14d70807ee974a3f0	12
9	0xcee64c902cff7036d2e02577022c74ab82b752ce	12
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
12	0xc92814c1974355122a8a43781a090552634ee567	8
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	7
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
16	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	4
17	0xfd25539b930279886e7a5bbb0bcf84dc42cac80a Uniswap Delete label? V2 Pool Delete label?	3
18	0x354c8cda7e3b737d360513a0dc5abcee8ee1cea3	3
19	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	3
20	0xf76e6bf9e2df09d0f854f045a3b724074da1236b	3
21	0x0b5d4c391c270eab25664e7e54a76d18bc64d13d UniswapV3Pool Delete label?	2
22	0x79a5959cc1cbe4d08e7800bd16759d82e64169a1	2
23	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
24	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	2
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2