0xfda276dd36f4db76b7ba7a533b65d477e798f2bd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	562
2	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	210
3	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	210
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	209
5	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	162
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	129
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	127
8	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	127
9	0x8b09db11ea380d6454d2592d334ffc319ce6ef3e	127
10	0x1f8c1b7f5f826062da03fba69350dbebc4a76392 NineInchPair Delete label? 🍆 9 LP (🍆 9 LP) Delete label?	75
11	0x8bd89a58f8354a1012a2ba83a4cadb457c61375a 🍆 9 LP (🍆 9 LP) Delete label?	73
12	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	56
13	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
14	0xca9a74c22f0a2eb91909d59a98f48f9357499a46 PTFS (PTFS) Delete label?	46
15	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	39
16	0x14148d1876bd40a39db1ed09675a81e14199c394 FraxlendPair Delete label? hyWHYPE (haHYPE) - 18 Delete label?	39
17	0x6eb75cab80b6f034bae441076ada33e7b812c9b7	34
18	0xd07ebab25e3b0cba2a75c36270ea35cb17434f15 🍆 9 LP (🍆 9 LP) Delete label?	26
19	0x24ce7735dd9d0567982dd73f9c1f8441586713f8	25
20	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	23
21	0x6eb7dc91348eca87c94e1bfbe24726278c7c29b7	21
22	0x6eb76f5b807302fa474274a9ec6a6c36a9bbc9b7	18
23	0xcd25a8404f136e762c5c18285223815bc3407f24	17
24	0xfde5b0626fc80e36885e2fa9cd5ad9d7768d725c ERC1967Proxy Delete label?	14
25	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6eb76f5b807302fa474274a9ec6a6c36a9bbc9b7	1195
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1012
3	0xf227531681a3f861760c106b6db4ee8db012c9b7	932
4	0x378c0d8f3662aa49f7d9e2e8150c5d5c41c2f5e3 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Wrapped Iron (Wiron)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	284
5	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	216
6	0x7ed090bb2c8b053e9377fe653d21bb988df3b7db	198
7	0x9941dfa4d724fd7a2e5e5d9777560b20de98ce0d Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Wrapped Iron (Wiron)/Usd Coin (Usdc) Delete label? Volatile AMM - wIRON/USDC (VAMM-WIRON/USDC) Delete label?	189
8	0x6eb7dc91348eca87c94e1bfbe24726278c7c29b7	156
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	149
10	0x6eb75cab80b6f034bae441076ada33e7b812c9b7	134
11	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	134
12	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	130
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	125
14	0x6eb7b4fecebc03dc8db7526b7a7ea48fd557c9b7	119
15	0x6eb7bf28914ce3cc2cbde0f01cdeb2855012c9b7	118
16	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	98
17	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	67
18	0x48d20dd5b1fc3b0700c7fcfabd9788d91bc99bf9	50
19	0xac716e87b0853c0712674e8e3a8435a489f276b4	47
20	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	47
21	0xd2674b6711165c5044d5d057ec05a928402be975	46
22	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
23	0xfcb62a4702a9a88ffa2e48ccfe9199017ada0174	36
24	0xca9a74c22f0a2eb91909d59a98f48f9357499a46 PTFS (PTFS) Delete label?	28
25	0xcd25a8404f136e762c5c18285223815bc3407f24	23