0xeff5e888b6ab3be117d3ea69c6f730d5275335dd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5654722e647fbb4bf64343b8076ed79de1d98e74	29
2	0x7d5ba536ab244aaa1ea42ab88428847f25e3e676 Kyber Network Delete label? KyberSwapElasticLM Delete label?	12
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	12
4	0xe00975a0d7def3fae93832cc72d5ff50432fc857 Cap Finance Delete label? FundStore Delete label?	9
5	0xe222fbe074a436145b255442d919e4e3a6c6a480 AntiSnipAttackPositionManager Delete label? Kyber Network Delete label?	8
6	0xf877acafa28c19b96727966690b2f44d35ad5976 MErc20Delegator Delete label?	8
7	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	6
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
9	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
11	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
13	0xe07f9293ade766bffdf5e8548ad50425d49d5b25	3
14	0x3d18c836be1674e8ecc6906224c3e871a1b3a13f Uniswap Delete label? V3 Pool Delete label?	3
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
17	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
18	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	3
19	0x77e034c8a1392d99a2c776a6c1593866fee36a33 ActivePool Delete label?	3
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
21	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	2
22	0xc69adac3d27672c6907aae429eee3e69f76f7106 AggregateVault Delete label?	2
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
24	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
25	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5654722e647fbb4bf64343b8076ed79de1d98e74	47
2	0xe00975a0d7def3fae93832cc72d5ff50432fc857 Cap Finance Delete label? FundStore Delete label?	20
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
4	0xf877acafa28c19b96727966690b2f44d35ad5976 MErc20Delegator Delete label?	8
5	0x77e034c8a1392d99a2c776a6c1593866fee36a33 ActivePool Delete label?	6
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
7	0xa9ff271ee217dc1c9ce3f7ebf0d6f096842cd82f 1inch Resolver Delete label? Seawise.ai Delete label?	5
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0xd6529092139aa780b884e3835f52b775d6a7cda8	4
10	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
11	0xdbac78be00503d10ae0074e5e5873a61fc56647c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0x05bf310a580077fa05edaeade69fa73ef731e291	4
13	0x3d18c836be1674e8ecc6906224c3e871a1b3a13f Uniswap Delete label? V3 Pool Delete label?	3
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
15	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	3
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
17	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
19	0x05bf4ae7b3cd400182d778d2a515b1c803a2e291	2
20	0xcea42bf6bb23a7180da36da12d8b463580a17e3b	2
21	0xd652137c4270a7282f4f0a4d218cd9004ec2cda8	2
22	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
23	0x328d434488f420654de553df518ac4198027ef1a	2
24	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
25	0xb5688620d4aee2fdc6ec4a20df09f38f3dfa0ffb	2