0xfca93c547304aec8ff2c31e2880859786e58f4d2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	26
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
3	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	8
4	0xd6263b2630a552ab71a70276ec47c4f1eae43dd1	4
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
6	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	3
7	0x4173a9a8c61b0501c8a006923937e8c0beaff917	1
8	0x4648451b5f87ff8f0f7d622bd40574bb97e25980	1
9	0x48e2bb762295a8ec223a4525a4fdbf1fadb800c2	1
10	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
11	0x5b4f024cbdb50abfeb3e3b763e6bc7c01699a569	1
12	0x5b4f1bab131af4a99a9d816955d39d1cbc0ea569	1
13	0x5b4ffaf93388f19d349ea8dc9755e936e453a569	1
14	0x6b4adc2120942e53b0b9597d4742ad2db14ff4de	1
15	0x7262bb5cf9c2c0935d1c533e925bdd9f3cb68581	1
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
18	0xc8979c4c0535a4417a7a4ca7fdea9ea035f3fe9f	1
19	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
22	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x142197e542380737024d122b291d17478d1f81d0	1
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	16
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	13
3	0x5b4f025d233df88aeabc2cd5c7d05a4b2a14a569	6
4	0xb8da546656d5841e2ea8e0f149aef2163f05391c	6
5	0xc8978d1d74312446b0e130b0f53bd1cbd6f3fe9f	4
6	0xd6263b2630a552ab71a70276ec47c4f1eae43dd1	3
7	0x950ef4f21637ae0ccac1b8bc4aa6841ae12d630d	3
8	0xc89740524f56ee5017213a38cb2d5501c662fe9f	2
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x48e280d0e08e58b146173700b47ae0934bb800c2	2
11	0xb74d6a29b2fa91671d876491a0bb28b917786c7b	1
12	0xf2a5c26b9474686e39d99f6dbaa14b694b598afd	1
13	0xf6cf672579545267ced24d207c00f32adc9ec545	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
16	0x4173a9a8c61b0501c8a006923937e8c0beaff917	1
17	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
18	0x5b4f1bab131af4a99a9d816955d39d1cbc0ea569	1
19	0x6b4ad3a9162177fccb20df380cf3c115da4ff4de	1
20	0x7030b48465701667aa2e687c32f10404bae3e395	1
21	0x70344e92c313c77eb3fec2d3773beb7ff9e3e395	1
22	0x739a8340187c2d3e296c22e396e4416fdb008bb7	1
23	0x739ac88d3df8a90789b82bef8fed8de30f0b8bb7	1
24	0x86d7449ecf00d3a01bcca540cbb739106261b9c2	1