0xf1d968251fc105da8c42945beaa0af7486340af1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	23
2	0x5b53351aa25ed644915c5a8fa4442f27be2df497	19
3	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	11
4	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	8
5	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	7
6	0x9a0a70a9d2a0607558a35b345f6c9e1302e94414	5
7	0x17fe9197970454875df742a74b74ed5f984b645a Hot Wallet Delete label? OKX Delete label?	5
8	0x476b21c511176117493b21b942f5781155524b47	5
9	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
10	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	5
11	0xdcc8a6ba71a6c0053cbb32f935e9b4b64d465ea3 Maverick Protocol Delete label?	4
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
13	0xd6acb12aa9abbf78ffb251e56db20888cb01412a	3
14	0xc564d66292360a683ffd320378261ef6c0a8dd0e Uniswap Delete label? V3 Pool Delete label?	3
15	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
16	0xe042577efddd604fef11a034b28cc4bbbafdbc93	3
17	0x5116773e18a9c7bb03ebb961b38678e45e238923 Uniswap Delete label? V3 Pool Delete label?	3
18	0x43b97febdadad12afde21baa96eb762bc26d13f3 Aerodrome Finance Delete label? CLPool Delete label?	3
19	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	2
20	0x3ae7b78c00f284e2f4934bd1515ab836788654bc	2
21	0x0dcf98667c5400b7bc8de4ec2e4d03c5cd11fa85 Uniswap Delete label? V3 Pool Delete label?	2
22	0x67dbf08dc8b962e7793ae4d39c47e43c926bf320	2
23	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	2
24	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	33
2	0x3491edaa671cd03c64300614d82fec86972f7b12 Gnosis Safe Proxy Delete label?	30
3	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	13
4	0x0d5fe0b0a4360971d6f9c99a69c08bc37479f25e	13
5	0x4c3de0d6a4c7b78ff511e3a0f25c2359e22e64df	12
6	0xd688ab46dc476a05a093e4442d06ceb348adbda8	10
7	0x33ea9c852b98c5510ad6da8e75b3c4cb9cfa6a8e	8
8	0x0d58d9d5baed02a43af2af2ecd92e6a408b0f25e	7
9	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	7
10	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	6
11	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
13	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
14	0x4c3d86f1f7025ae04514b15ed26525a94e2964df	4
15	0xdcc8a6ba71a6c0053cbb32f935e9b4b64d465ea3 Maverick Protocol Delete label?	4
16	0x4c3d905a3a9e6c1c331fe7f0b90677502fdb64df	3
17	0x33ea3165630a600e5d9ba8b52a7f203d12dc6a8e	3
18	0x4c3d8e22cbe8bd4ab45c745cfe678b98876964df	3
19	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
20	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
21	0xa50e658c75dd31c8a1fd29d48f3de26e6d79df5d	1
22	0x0d766b63b6f95400a4421b59f2b6129f22cbc73d	1
23	0x0d74eef64d8db29b8dc45ede0cafc12db6a6c73d Binance Deposit Delete label?	1
24	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
25	0xedbab5dfaa165919dfa94101c266e48c4e82d8fd Dex Router (OKX) Delete label?	1