0xfbc5a98a1358ba1ba8a9e2eebe94e6e3c9b6df24

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x10fa4bf4d2f352153b8ffc6743b858c8fa81e88e	21
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	20
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	17
4	0xc5d4ec9300be6da89a3db305c415c7cd3cbb7e8e High Transacting Delete label?	13
5	0x01087f4e1dbc0c52690a9397677dd90983711c37	5
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
7	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x714fd99aec4837731a957dc490dc370ccebaf8f6	3
9	0x0cdae6c102e99b884a94b487484bc56d1b99d2b0	3
10	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
11	0x8f46a1cc653b66f4615db6f43ec4f6a94f8c5e92	2
12	0x88018220d7908b047e53a67ed70e106b1da0b20b	2
13	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	2
14	0x19d31d9baa0ff743c52cd2e38ccfbfcce52282ef	2
15	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
16	0x880174373bd58e9c8069b985d2de54f247a0b20b	1
17	0x95ce6d5d5fd2063fd9a10f7f8f81f9e3193ca53f	1
18	0x9a430b66da1ccb866ee71963fd3593bf337bbd80	1
19	0x9a43399be787515503e2a37d1806aeb0db34bd80	1
20	0x9a43f3ed3c65ffefc86d8ff3b614f5428ec2bd80	1
21	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?	1
22	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
23	0xb26ff591f44b04e78de18f43b46f8b70c6676984 DefaultCollateral_Coinbase Wrapped Staked ETH (DC_CBETH) Delete label? Symbiotic Delete label?	1
24	0xb9d514814c1780c235e4b973d16210d917e32926	1
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x62691ab6219999d9ff1fa5aa5da22ddc2cc10924	16
2	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	13
3	0x9a4368623de22fbca83096eb81af88454646bd80	9
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
5	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	7
6	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	7
7	0x714458bc8998219364c23b2c27e74ce263baf8f6	4
8	0x71449d8840b510a12ba719e2a24b55ed936ef8f6	4
9	0xe6406c7206f7cf17e0461c9d3150954c4dcd17a6	3
10	0x8801d23fb8eadbdec52370ace34f6497240ab20b	3
11	0x9a43a7440d3647420f8a38556a2c25158e2dbd80	3
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
13	0x6269c49e6060062d68e54bd42808d476c88d0924	3
14	0x8f46a1cc653b66f4615db6f43ec4f6a94f8c5e92	2
15	0xddacc636784316e291f8e8ddca4b4385832c8a62	2
16	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	2
17	0x714283dc1242257dade44ba809730e3ce2baf8f6	2
18	0x88018220d7908b047e53a67ed70e106b1da0b20b	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x8801308080e8977fc0d06b50c8489a2e515fb20b	2
21	0x6674197115a5110c001e1f76cb747ba1e628915c	2
22	0x2e54b4516ee57b7c211af0a5da462da9daf56f73	2
23	0x6269ec36e66a4e0ad224c7733b642991503a0924	2
24	0x2e54a340313d55e47d6e69d5daea366788f96f73	2
25	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1