0xfe43aa747286dff1d26b3bdc73cb5eb687ebae34

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
2	0xf649956f43825d4d7295a50eddbe1edc814a3a83 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	7
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
4	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
8	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
9	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1
10	0x5d2828b83fd3767903cc635b0ba91f7711da338c MerkleVester Delete label?	1
11	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
12	0x6b130820c449a27b35256a3c99942adbd53aac18 Bitkub Delete label? Hot Wallet Delete label?	1
13	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
14	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
15	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x8cf6c5f77afb625c2824fde689f5f9d9e916a925	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
21	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	1
22	0xc33acf11eda4f26870413798f101ea50848c51eb Proxy Delete label?	1
23	0xdfccc8fe1e475b19711f4c3e83f4bee63f24e2e1	1
24	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
25	0xf52605c7b778563a5a9144ef4dc53b57463ca2c7 Cryptomus Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x996d67aa9b37df96428ad3608cb21352bf1fdb90	8
2	0xcf9326e24ebffbef22ce1050007a43a3c0b6db55 SparkEthereum_20250515 Delete label?	4
3	0x940098b108fb7d0a7e374f6eded7760787464609	2
4	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
6	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
8	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	1
9	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
10	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xd4e9b0d466789d7f6201442eeccba6a75a552db0 PendleSwap Delete label?	1
12	0xde74f4efdeec194c3f7b26be736bc8b5266ff7a5 DeBank Delete label? Gnosis Safe Proxy Delete label?	1
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0xfe6228a3866426e96611ed7a3d0dee918244fcb3 Pendle Finance Delete label? PendleSwap (Proxy) Delete label?	1
17	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	1
18	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
19	0x5584c1a2f82aac76d39b45549a752dbf6d7ef121	1
20	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1