0xfc862d20b31313c09a95756cbf6e48e47e62985b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	6
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
3	0x64d67bb1d011b954a37383aa603bf120ccdd9e1c	4
4	0xa4dfe994faeb011905eece681523d6b03c298f5a	4
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
6	0xd617545fb382d89066d95fc7eda2acfaf6e0a28e	3
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
8	0x454954e9afc59fad90ae04068691304d2f5e249f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xe250096fd01810ba7a19c41070ec5f161e3f0f4d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0xe101e63ee82f4c8acc5e8f0e03da8b444be71c68 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
12	0xd4ac29407527ef60d0ab28f09b249bfb286531d7 Uniswap Delete label? V2 Pool Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x5e24edf00640cc13361a0fef3761fcfb6b0077be	1
15	0x6efad5f7ec1d267c66b1b582b89b2ec32a36d57a Maverick Protocol Delete label? V2 Pool Delete label?	1
16	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
17	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
18	0xb4c6fedd984bc983b1a758d0875f1ea34f81a6af	1
19	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
20	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
21	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
22	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
23	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
24	0xd57e8e9996b81f689bb26e680c2b8a1f8de7003d 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? PolygonSettler Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x0734582c7bb805a0b8d375e245ad9a2b861158fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
2	0xff73ee1559271c347e13120142f15b0b5b6adb98 Uniswap Delete label? V2 Pool Delete label?	4
3	0xafb942e2a12ac0861ad81b5c37682f588912c1d9 Privix Delete label? Privix (PRIVIX) Delete label?	4
4	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x454954e9afc59fad90ae04068691304d2f5e249f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xa776a95223c500e81cb0937b291140ff550ac3e4	2
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
9	0x75ecafcd15aa3c7f665314ace342cdb5e955b6f3 UniswapV2Pair Delete label?	1
10	0x5959e94661e1203e0c8ef84095a7846bacc6a94f	1
11	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xb1205f513c0f157363f79ffb5455907685ab34ce	1
13	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xd4ac29407527ef60d0ab28f09b249bfb286531d7 Uniswap Delete label? V2 Pool Delete label?	1
15	0xd57e8e9996b81f689bb26e680c2b8a1f8de7003d 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? PolygonSettler Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x65cbb41c0e02291dbf6223c4a0272c52171b5215 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1