0xfbd3c75599c2e624eb2967e723a1a42c0ac6247f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	33
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
3	0xd19393e02c3cc60c21a89b5e85656ff1122ebd51 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x7bda5472d4fe3a0ced087c18ba30a2eefb64dea4	4
6	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	4
7	0x6b4207a321319d5740d2375471953ac95d803598 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
8	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
9	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
10	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
11	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
12	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
13	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
14	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
16	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
17	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
18	0xdabc816b691c8c2135f087a32eeb09a3f548938e Uniswap Delete label? V2 Pool Delete label?	1
19	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xeb1da432d5c1a9fdf52aa5d37698f34706f91397 Maverick Protocol Delete label? V2 Pool Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x142197e542380737024d122b291d17478d1f81d0	1
23	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
24	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
25	0x2e2edd7a1f6846ad5a7a40e7866de924d696cb25	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	23
2	0x6019dcb2d0b3e0d1d8b0ce8d16191b3a4f93703d	16
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
6	0x6b4207a321319d5740d2375471953ac95d803598 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
7	0x8111b7b9b3d9ad2620a171bdedee4753deda9f30	2
8	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
10	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
11	0x3b6dce2de2b52d1b33a8bc5889cd683a1c29eedf Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xa776a95223c500e81cb0937b291140ff550ac3e4	1
15	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1