0xfda51c20d36a8a15e7317fc086e6fe7d93dbf693

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe3d8fddf1ddac1b117ed0d5c45490feecae81b60	23
2	0x0f851f5f0fb6737e1b2a3f8e6bf96c617c22b208	20
3	0xac3e018457b222d93114458476f3e3416abbe38f	20
4	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	15
5	0x765803f283de55b47009bbbaf6dc61a60c1ca388	14
6	0xfba59db27ceb6e2fe27292042c49ab8570c44f1a	12
7	0xb3fcf24236e32051d5f0fb8bd3fab2ed286c1774	6
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
9	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	2
10	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
11	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
13	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	1
16	0x24b688aaa23eecb33887511ff012dea591737ce0	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
19	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0xfe9e8709d3215310075d67e3ed32a380ccf451c8	1
23	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
24	0x4d9f9d15101eec665f77210cb999639f760f831e	1
25	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff77ac361f142432f0785f0a76cff1257b6a340d	75
2	0xff7ea9912a827ab045340480bbe4327cd657340d	48
3	0x17e8965826ff0f8be671e59c6de051051adc398e	37
4	0xff7e31f769deb84cea2c302a8f434ab0fc52340d	37
5	0x17e8941c4409fb82aa9504e56defa93077e0398e	20
6	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	18
7	0x17e75f5db3e12fb7863f2b349c87570ae5da398e	18
8	0x0f851f5f0fb6737e1b2a3f8e6bf96c617c22b208	14
9	0xa1f8a6807c402e4a15ef4eba36528a3fed24e577	14
10	0x765803f283de55b47009bbbaf6dc61a60c1ca388	12
11	0xe3d8fddf1ddac1b117ed0d5c45490feecae81b60	12
12	0x17e845c9a6f3ab297f71e072355e5a33f06e398e	12
13	0xff7e2802f014c9789bf1a7279cf35b97b42b340d	12
14	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	11
15	0x17e887a2d52b712311dec2628a609c65425b398e	9
16	0xdadcf64babfb566785f1e9dfc4889c5e593dddc7	9
17	0x453db859ac7e61d4a60c738b1f7f6a55f5c8cd4e	8
18	0x7379e81228514a1d2a6cf7559203998e20598346 UniswapV3Pool Delete label?	7
19	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	7
20	0xff7e2c6f3487f94de6876c15d8f58e75d7e2340d	6
21	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
22	0x17ef2fe930766977e8a96b508c3407d655e0398e	5
23	0x17e8cd2614f7b20888eb79458247c8813545398e	5
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
25	0x04708077eca6bb527a5bbbd6358ffb043a9c1c14 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? m ETH 5 Delete label?	5