0xfd33a6b854d7bb82ab587470fc3a5e7c20b6ad1f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	186
2	0x77edae6a5f332605720688c7fda7476476e8f83f TransparentUpgradeableProxy Delete label?	140
3	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	72
4	0x7835cb043e8d53a5b361d489956d6c30808349da SushiSwap Delete label? WBTC-POLY Delete label?	72
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	48
6	0xda73ce7778c87131b6ad4210999de8d93b0a28e9	39
7	0x2905d7e4d048d29954f81b02171dd313f457a4a4	18
8	0x60943cb06b76a24431659165c81a03c16f1c325c TransparentUpgradeableProxy Delete label?	10
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
10	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
11	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	9
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
13	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xfbe4a6340f6ebb608a1d59ca521415337c7cd5f2	3
15	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
16	0x766658180726600dc5e723cf85bbf2dcd470b2ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x4e3ae00e8323558fa5cac04b152238924aa31b60 Hot Wallet Delete label? MEXC Delete label?	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0xa18968cc31232724f1dbd0d1e8d0b323d89f3501	2
20	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	2
21	0x0c8fed5dd65542ca5f0add1acab14c2e470c9110 Uniswap Delete label? V3 Pool Delete label?	2
22	0xfe837a3530dd566401d35befcd55582af7c4dffc DODO Delete label? DODOFeeRouteProxy Delete label? NativeAdapter Delete label?	2
23	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
24	0x94c3031e5c84587deb0af00b72556d0ee59254c3	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77edae6a5f332605720688c7fda7476476e8f83f TransparentUpgradeableProxy Delete label?	347
2	0x1abfa3de85ae696aafa854bcb12de10e23b7a6ea	256
3	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	37
4	0x60943cb06b76a24431659165c81a03c16f1c325c TransparentUpgradeableProxy Delete label?	36
5	0xda73ce7778c87131b6ad4210999de8d93b0a28e9	25
6	0x7835cb043e8d53a5b361d489956d6c30808349da SushiSwap Delete label? WBTC-POLY Delete label?	18
7	0x2905d7e4d048d29954f81b02171dd313f457a4a4	8
8	0x18fa0c08067f587badee630b0d50d916bf5c66eb	6
9	0x1abfb3ef4780f57aa054941b74b85ec286e5a6ea	5
10	0x18fa7f23a140f39aca8645a902d61642262a66eb	5
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	4
13	0xd511b30b4a909cf1f17b6e98f5a2a3ee53864c2f TransparentUpgradeableProxy Delete label?	4
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
15	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
16	0x30070c17bc069b2d590281331005c0379af7e56d	3
17	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	3
18	0x69aaaff7419fd2ce58079f05ff06b2ff66d446d2	3
19	0xfe837a3530dd566401d35befcd55582af7c4dffc DODO Delete label? DODOFeeRouteProxy Delete label? NativeAdapter Delete label?	2
20	0x1abf3387f19e4fee453e96209e75a3ddbf5fa6ea	2
21	0x282970f452371454332ca522ce59f318a2c81484 TransparentUpgradeableProxy Delete label?	2
22	0x426aa1fbe0e6e4ce85b5801aca050891d086ff15	2
23	0xfa2048b1008039ca629747353791baef47e25456	2
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
25	0x90be14a4ff902a619f6d7da6b623c506f09c8fb3	1