0xfe68127b366d9fdf34a15d12a04db94696cb2f2d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	23
2	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	11
3	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	10
4	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	8
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
7	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	4
8	0x92db76bd65e818d9fc955b4124d8a503f003dc35	4
9	0x6f235cdcb32983033d81aee4c28496e6aa98fe5a	4
10	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	2
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	2
13	0x691beb5547a7be7373490ad3398fdf41fad5eca3	2
14	0x75379fbcbf3de32fcf6331050d6206da4d79ace5	2
15	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
16	0x541b88aa9617d0bf064d3f2f2ba2726365870153	2
17	0xf13690b8474de49febd2afa8ab653db8ffe656ab	2
18	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
19	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
20	0x79b2a2971cc563987a0b181e98f586cc0ee6c48d	1
21	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
22	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
23	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
24	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
25	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	14
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
3	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	7
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
5	0x26fa8b07dce29fb1f0fb3c889e01b59debadefda Uniswap Delete label? V3 Pool Delete label?	2
6	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
8	0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed BXX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x3051607998fe3a690237af729caa6c6d1d6d99b4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x54994de2dbc94b21c21d6f36d7b1adb7365bb712	2
11	0x455ac25804f0cf5073db67e4fb666e7c1ef93ae2	2
12	0x5706eef93b7f590ddc909652580a56b739e3296d Uniswap V2 Delete label?	1
13	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
14	0x770cbfff3c47134a878d513921ac59a1fd24e514	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
17	0xadd4f3983e4be238d82cb692a4040a80887d3f14 KuCoin Deposit Delete label?	1
18	0xb2dc4d7627501338b578985c214208eb32283086 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
19	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	1
20	0xbad81f60d0aa69ae15f9ef5232f438068a39f260 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xc81c4757082250ffed75fd864938aa57e9e8d63b	1
23	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	1
24	0xcbcc3cbad991ec59204be2963b4a87951e4d292b Uniswap Delete label? VITA Delete label?	1
25	0xccda51723e0d6acf10e377e109fc3fd7bd8c8f59	1