0xf8c219124e424a3959221bfa8eb589cb7dc6a06d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
4	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	12
5	0x38a94c4f4d9400643f0fb97198f90c93986f018e	10
6	0xf0a5e3539cf99bd0a8b147e64bcbbabc9255a335	9
7	0x7b6a808567929e93c41b08916df72a088cec4506	8
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	8
9	0x85f04b533d539bf4a1dff67fc7b93546e2dae80b	7
10	0xf849c3169e095a54ed49f7ba1e94f1102c356988	6
11	0xe2f5d180626d29e753b9b1ce6e833be01deb36e2	6
12	0x2ac79eed1e14868e7fb7fa34e22f3d79f7e702e8	5
13	0xbf9cb2cd068eac7a05d8fb1399b8711f03dd5f1c	4
14	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
15	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	3
16	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
18	0x4d7839f543eb6fd24bb212ed2fa8d64b73c7e059	3
19	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
21	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	3
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
23	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
24	0x84db6ee82b7cf3b47e8f19270abde5718b936670	2
25	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	8
3	0x80f12eccd59ed1e874a96c1513eea84caff004f8	7
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
5	0x80f849a5e7cb6cf07f1146135bc9c6bff3f004f8 ob1-21million.eth Delete label?	6
6	0x7b6a808567929e93c41b08916df72a088cec4506	6
7	0xf849c3169e095a54ed49f7ba1e94f1102c356988	6
8	0x960a7a7952f23e93450075ea9ff6fcf9aa95224b	6
9	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	5
10	0x4f029dc1369368c1cb46024586b9724145694323 Coinbase Deposit Delete label?	5
11	0x8f510328a0dc045b60849770cd5c2d0c295e4ba0	5
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
14	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	4
15	0x370a2483f2b911ec841000f45556d763805aac5d	4
16	0x38a94c4f4d9400643f0fb97198f90c93986f018e	4
17	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	4
18	0x2b68ead18db86cd6130df53c4b6c3c77332a3351 LITH 6 Delete label? Uniswap Delete label?	3
19	0xab3b031512a08c85d52c6e7c4f50170f01bf19e8	3
20	0x3d762c8b7a958f3e3329c3de6f8a8224e7c11605	3
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xd6800e5052bbcd48f51493cfaeb90f991e2a6b54	3
23	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
25	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2