0xfa92a2f5257b97d317412c6605cd49701dd41d0e

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Pair

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	127
2	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	38
3	0x6fa379ecfbf949804adbda7ecf661a2af1d96cdb SwapRequestCallback Delete label?	24
4	0x3e0f9b4a43da334cb4539a249843e4754673ec6c	17
5	0x9dcff9c872bbf746633ce6d1c7a511a92bf75d39	16
6	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	15
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	15
8	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	14
9	0xba22929a09fcfafe90099641d85bb105ecb1a60e	13
10	0x91e4b5d2435d2c103b5fbc1ef3953215e7791d79	11
11	0x34398c892b434cc8d39f39518b942fd4c2522c0c	10
12	0x04a75713a310e5ff69b6f7414501708bea1cdc8e	10
13	0x615549858409031665d46fa8bba8a772534ab8d3	8
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
15	0xc0040244be4abfbce637d11ad48ddb273521c489 "PSZ_ZEBUA" on OpenSea Delete label?	7
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
17	0xe8e3ed2001e08ea12753c227ca62f69eae2eea11	6
18	0x97719a2b2e8cf00de70c4ca3263d1b6dcd0ed964	5
19	0x5e766616aabfb588e23a8ea854e9dbd1042affd3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	5
20	0x08b935148ab10d3699cb8d944519e8213abe6f1d	4
21	0xc5208034fac5c685d9d5d88f80f049511edc9faf	4
22	0xec6b4558f6737a2f3807ef79b9f02d5c64e3d57a UniswapV3Pool Delete label?	4
23	0xd0339293d381f6a542aa486af69382bc45150fd0	3
24	0x5e93fb1f60f17c6396c239c54afaca367fca5ed6 Uniswap Delete label? V3 Pool Delete label?	3
25	0x0d8ed6c9c957b15d62fd2c0b7a45f5622bbae155	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa89a4c7f79dc4111c116a0f01061f4a7d9fab73 Gnosis Safe Proxy Delete label?	970
2	0xc84b6d03e0329b34be23f92ebe15efbd9132f976	310
3	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	277
4	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	117
5	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	19
6	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	15
7	0x23d5103782389f305ec402961fa8d46875c49e4c DPPAdvanced Delete label?	14
8	0x61e26cbc72a3623f75aa2828b39ab60cdb952c93 Uniswap Delete label? V2 Pool Delete label?	9
9	0x0d8ed6c9c957b15d62fd2c0b7a45f5622bbae155	5
10	0x4dc3e4b87b48c56febe726cd6f03ae79ba641adf Uniswap Delete label? V2 Pool Delete label?	4
11	0xfbb7df8b446f6d216702c0c3898fb681a21186d3 Volatile AMM - BRETT/USDC Delete label?	3
12	0x042d63a00808c84cb4ea825068b9edb718b770b9	2
13	0x5dbdbd2582e671426c705b01b6eb168b73ea941c	2
14	0x169dfb8202402e31352c1f2a6d950264d84e13c3	2
15	0x889ca1515131e21366532a259e7cb3e9c24d33a0	2
16	0x19288c98b87fd3910025ea2d9e1d5a766a81c763	2
17	0xd3222b1c8eb5453cc0a7cb5efc6824b78e1088b2	2
18	0x2dca4feda8e9a8ee43663624b6c90dfbf4565da3	2
19	0xfd56ee517bbce6a9598c14f01d16eb1293d16109	1
20	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
21	0x01b120087c3fa9faba4391f63772a826e0feaf1a	1
22	0x0b1be12e81ad8a4c5f5aec355fe5164fe262b394	1
23	0x0f5c617cb75429d4709ff561777386cc53c19d8c	1
24	0x1b2bfe57cecb5783196e330769b25515f4ef9733	1
25	0x1bed3ac0db8cf671a135ba41641329440677932c	1