0xee3199db522fc97d1c2b9990584b968c012da2ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	54
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	50
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
4	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	26
5	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	21
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
7	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	15
8	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	12
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	6
11	0xc4965523021bab292a46791d5166107913f6564a	5
12	0x29acf372359d036e1a711fe00e482d0743f09b4a	5
13	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	5
14	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	5
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
16	0x027039bd4ea6ac7f80fef4be2d0c6b74bfa932f9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
17	0x72c23c94f68669c7b6a5b6e8c87aa9b70c263140	4
18	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	4
19	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	4
20	0x52723ad7da5a10b93f91845fac5597f2bc93d510	4
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
23	0xbe2c744192b8b733ab3bb36302d556bb2f277b00	3
24	0x424b47e670bfcdc74e6d5ccd147b32e194f2753a	3
25	0x38bf23e8e282c72142ad8976acb1f15503e0eb5b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	26
2	0x02cde6be34a59ff01aa532d56956a3c339c26322	24
3	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	18
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	14
5	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	13
6	0xd0f6ca5683c2b21069dcd64537acb23120de886d ORN 2 Delete label? Uniswap Delete label?	11
7	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	10
8	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	7
9	0x5ed7eb576adea05766f950a495393c44af815aeb	7
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	6
12	0xcfbb8a7e86ae417c1554b174c6a4a10bb00eff3f	6
13	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	6
14	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	6
15	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	6
16	0x52723ad7da5a10b93f91845fac5597f2bc93d510	5
17	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	5
18	0xded901e7c858129b86d70154f31542139c81186e	5
19	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	5
20	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	5
21	0x5239873c892376799b6cb49a3cfb1146d4a260b8	4
22	0x027039bd4ea6ac7f80fef4be2d0c6b74bfa932f9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
23	0x9854d02eefbbc0e7be6a780bfc6979823b832f0c	4
24	0x6543a40ec4f56d490a5934c05c0a61d3a8976f9b	4
25	0xd08d0006f00040b400180f9500b00c5026ac0900 ParaSwap Delete label?	4