0xfe96719aa7ba8fab02e9d3123c0c40c23945557c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
2	0x598c18214b3e3589dc1dd590b97d2f0494f5c0d9	6
3	0x1e8ae092651e7b14e4d0f93611267c5be19b8b9f 1inch Delete label?	3
4	0x80c67432656d59144ceff962e8faf8926599bcf8 Bridge Delete label? Orbiter Finance Delete label?	3
5	0x508cefe762f1006868981cad7b4320a4e90fc0d9	3
6	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	3
7	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
8	0x647fb01a63de9a551b39c7915693b25e6bcec502 Uniswap Delete label? V3 Pool Delete label?	3
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
10	0x8b686981bf2b6f3d6be90c5bfea75468090fc0d9	3
11	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
12	0x0c6be22cb154a36e2d96f9977d47adbb3ecf13b0	2
13	0xe4edb277e41dc89ab076a1f049f4a3efa700bce8 Bridge Delete label? Orbiter Finance Delete label?	2
14	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
15	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x11984dc4465481512eb5b777e44061c158cf2259 ConnextDiamond Delete label? Everclear (Prev. Connext) Delete label? MultichainHubConnector Delete label?	2
18	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	2
19	0x58cc621c62b0aa9babfae5651202a932279437da Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	2
20	0x52e75d318cfb31f9a2edfa2dfee26b161255b233 LayerZero Delete label? OriginalTokenBridge Delete label?	2
21	0x88dcdc47d2f83a99cf0000fdf667a468bb958a78 Celer Network Delete label? cBridge Delete label?	2
22	0x9c84f58bb51fabd18698efe95f5bab4f33e96e8f UniswapV2Pair Delete label?	2
23	0x061b50756e13f37a1a8bf94566c0b1ab10b3befe	2
24	0x4c933b26e1cd2e8b177d3ed3820b0619f9c94c82	2
25	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65fca391541e9dc41ec298a84a509af294f5c0d9	7
2	0x508c09c2b3d3303cbc10ccca5bfd663d04f5c0d9	6
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
5	0x508481138a98f41fc6900a3f92894bee9d5dc0d9	4
6	0xa533ea63c63f248fee047364170c3a15673ec0d9	3
7	0xc3e96c1221e9fa13603447e57b9849647255b233	3
8	0x9c84f58bb51fabd18698efe95f5bab4f33e96e8f UniswapV2Pair Delete label?	3
9	0x30439a213afbd6fe40b5f5d258e1501cda91062d	3
10	0x8f38f296c360eb6d48579cd547117e17f0b3befe	3
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
13	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
14	0xa536246f84f69e9f5777e7ecf2d13f37e4f5c0d9	2
15	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x508c070b4be2f7d9bc59fad1091dcf9f91db30d9	2
17	0x304a9a56f450d849c9cf10c68f7ea7fe8c4d062d	2
18	0x801cba17b5663fbe95e1f8e95b389ec0576fee57	2
19	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2
20	0x45dda9cb7c25131df268515131f647d726f50608 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x508057568e65dcbf61ebe479e60039b3cae730d9	2
22	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
23	0x508c2279115fcc7d892ccf363d12c37f2df5c0d9	2
24	0x0c6be22cb154a36e2d96f9977d47adbb3ecf13b0	2
25	0x52e75d318cfb31f9a2edfa2dfee26b161255b233 LayerZero Delete label? OriginalTokenBridge Delete label?	2