0xfccf1c6a8c6978d76df001699e02a2ee88b8deda

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
4	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
5	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
7	0x2a5f86eb27507324718e9938bc4695e4da3e0a3f	2
8	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	2
9	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x33ce454b030ed4d3c7b2edcdbb16f8535d0ec815	2
11	0x43800c438f5d639c8b865396cb83a4efa220091b	1
12	0x5dcb33937a543899e160fbd0e8f7e3bb119bef31	1
13	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x7563758b97d40a084c61aefb7482cc14cf47ab0f	1
16	0x795b563b46f78ff52bd7d76b57a204e3f0d68ad7	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
19	0x8fcdd993add11a2b9e28d7838e19cd556ae17107 IFFixedSaleV12 Delete label?	1
20	0x92c74c73cab14c584522c37ba20f55a136632304	1
21	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
22	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	1
23	0xb5925e4c1912e3999891f0e71bd3d9b5492d1486	1
24	0xb7e47ac8b046639161409de0225b0e20685090f8	1
25	0xc7043123e10f46083a05a91746cde1b97e41b359	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
2	0xe39d5d6c413486b441fe192d507b3ba1408388b5	4
3	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x2a5f86eb27507324718e9938bc4695e4da3e0a3f	3
5	0x0f8894a20a3cb1ca27842904672798cb0136e558	3
6	0xdb82a0aa012726163c61c95f8269c961aef061c9	2
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	2
10	0x82b38c1636e98f0f7010cb00fce9a24b649878ab	1
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
12	0x92c74c73cab14c584522c37ba20f55a136632304	1
13	0xb35da4b1a270a0faf487ce015f803a83179408d0	1
14	0xb5078cc1eb4affb698449412cd27d57de42fca2e	1
15	0xb7e4489f9e951b44eea4d3dd47bcf824469090f8	1
16	0xb909222ae7d94f572f1de944584a8bd48a951a37	1
17	0xb9e43b20962adffba088732ae194b7e91711924e Falcon Finance Delete label? FalconBundler Delete label?	1
18	0xb9ec6c2b54ff9b707ab709706cb1dd731d11924e	1
19	0xc7043123e10f46083a05a91746cde1b97e41b359	1
20	0xce5bac1f9592579903101356b9d3d580724c47b2	1
21	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xef58ff0a2e5edb3b0f95365a8825ad69cd274a25	1
23	0xeff1c8317d51bf89f7659bbcdf565472b733d92c	1
24	0xf0f526561b056da9cf90ea2fca9dee27feffc284	1
25	0xf0f537473b49c9a1d33f02dbf701a0173fb4c284	1