0xf467fa6806cd4ff7595c3d3132d5cf2ae5a76c87

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	18
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	11
3	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	10
4	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?	6
5	0xdf670d697f9a4dd3e80e402e4c007ba9d25fc226	6
6	0xd690a9dfd7e4b02898cdd1a9e50ed1fd7d3d3442 Hot Wallet Delete label? Hotbit Delete label?	5
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
8	0x42c70f3a4b63c17fba500ee21cf4b3ca9c36ac7f	3
9	0x54651ca452ad2d7e35babcff40760b7af0404213 Uniswap Delete label? V3 Pool Delete label?	3
10	0xd4aaee7d76a1603ee23af1ba7e5c977364ec30a4	2
11	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
13	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
16	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
17	0xa66b20912cbea522278f3056b4ae60d0d3ee271b DXswap (DXS) Delete label? Swapr Delete label?	1
18	0xc12c4c3e0008b838f75189bfb39283467cf6e5b3 0xBTC Delete label? Uniswap Delete label?	1
19	0xc4028f09cd302ad6bdb3894610c6d54c21bdeb5c	1
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
21	0xcb7a3a9e1a057744a60d8103ee66dd28a71c4d75	1
22	0xdcc3ac7668d46f44434bf1ffe57a37e25ca3acf3	1
23	0xee6cbc97781ff3de7a068d2a6a2dec8ce3a05624	1
24	0x0857832548ab9dd3724943305b1ca5d230341b90	1
25	0xfd65b386d4f45e8d429b4d87d1e1ae48f623fe8b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	21
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	14
3	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?	10
4	0x26271dfddbd250014f87f0f302c099d5a798bab1	6
5	0xdf670d697f9a4dd3e80e402e4c007ba9d25fc226	6
6	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	6
7	0xf4813abf6c51d6098734a4d3722d11a13c71869a	4
8	0x12e36250117cc840e515f75557621d4a66f630ce	4
9	0x1228d98dba720dba71f8405f6076816df6e6fd01	3
10	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	3
11	0x2404abd75bc23dc46ddcd2b28f8bc316e57b3359	3
12	0x000003978375010c4a7699446d2852a656cd8b06 n00brescue.eth Delete label?	2
13	0x09db75e1d0f92fb7cbb6e7f2721f0f2a606b3333	2
14	0x42c70f3a4b63c17fba500ee21cf4b3ca9c36ac7f	2
15	0x565810cbfa3cf1390963e5afa2fb953795686339	2
16	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
17	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	2
18	0x9f6524b4b2e0984ca1de6654efae6c81b3e08046	2
19	0xd4aaee7d76a1603ee23af1ba7e5c977364ec30a4	2
20	0xe38bbcf5f9deee941877f8111fb82180e5106cf5	2
21	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
22	0x81c934b0cbb21450298c08e4922b7012d82a3b4d	1
23	0x190b50d795146c252783dfc02b414cdd10766744 Uniswap Delete label? V3 Pool Delete label?	1
24	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	1
25	0x17c14d2c404d167802b16c450d3c99f88f2c4f4d Uniswap Delete label? V3 Pool Delete label?	1