0xffb48f4cc83ab54ed9dde1c2e97ce92789ba2c15

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x063789e9daceae44996d1326a581611e19c20a77 High Transacting Delete label?	16
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
3	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	4
4	0x63b663b82d13b009d81a0874f356872bb6abd658	4
5	0xe441c333eea08e6a67b96bd62ea1a47f2737cc3d	4
6	0xa374094527e1673a86de625aa59517c5de346d32 Uniswap Delete label? V3 Pool Delete label?	3
7	0x1cdf17441d2fdc1bd317d862b0916d32f1ac780d	3
8	0x1a881d021d346c5433b2cf8fb46ee00dec89070d ERC20 Token Delete label? High Transacting Delete label? Pool Delete label? Wault Finance Delete label? WaultSwap LP (WLP) Delete label? Yield Delete label?	2
9	0x9ca66337f21112fa86b1455f1bc992921ccfaece	2
10	0x60ae6b17f08bee80510e13c23c2e89b08ee5abf0	2
11	0xee79c41cae41098372792016a0ffca0b3512471c	2
12	0x7cb3bb4c1c710036c652eb46c7db699115a77d3d	2
13	0x45939657d1ca34a8fa39a924b71d28fe8431e581 Compound Delete label? Rewards Delete label?	2
14	0x8929d3fea77398f64448c85015633c2d6472fb29 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	1
15	0x89a289f6d1df922db4f90d6ca74f3fe39c8d3e04	1
16	0x8a5cb71f3ec33ad73d9318841a86b39aa5e77797	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
19	0xe7f7f3d396b7aa28c91ce8c931e39dfa1f9adc67	1
20	0xf0a90a8e6d47e6641ab5d6d0a2cb78ff49404a7c	1
21	0xf956d032564530adb94a3ff9e60aac87e7f3eb8d	1
22	0x04e1f513fd51cdbe2129bcedb72236000c3a46db	1
23	0xffb48f4cc83ab54ed9dde1c2e97ce92789ba2c15	1
24	0x0a33bf7993c02365245672741c27c8ab53697225	1
25	0x1093ced81987bf532c2b7907b2a8525cd0c17295 DODO Delete label? DPPAdvanced Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	22
2	0xf258f71a6e02d8ae5a5280d77b3fdae36af1d977	3
3	0xf2580aeee139cc87d5bbf71f9dc8c6748cbbd977	3
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
5	0x67f1e92ef101a78aa1229b24bc302d2ddaabd26b	2
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
7	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	2
8	0x9d36dac46e65fa57f45b1a66587c8b17208c7157	2
9	0x93274c170fae335a51ab8ee59078f289222dddc1	1
10	0xa748d6573aca135af68f2635be60cb80278bd855	1
11	0xf0a90a8e6d47e6641ab5d6d0a2cb78ff49404a7c	1
12	0xf258266b5d20501ed6638c3a4e8621dae241d977	1
13	0xffb48f4cc83ab54ed9dde1c2e97ce92789ba2c15	1
14	0x1a881d021d346c5433b2cf8fb46ee00dec89070d ERC20 Token Delete label? High Transacting Delete label? Pool Delete label? Wault Finance Delete label? WaultSwap LP (WLP) Delete label? Yield Delete label?	1
15	0x210b0d923f3e1f204cd0b6f8daf2403214ea8285	1
16	0x47187193994550f53beeaf0538005b38122fb54a	1
17	0x502d21575b29bb4a1ad590c1e3b069c5cf768f7a Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
18	0x5d9d66ac0db91ec463fb3e9e5b1513dbff02fd0f	1
19	0x6b0ce31ead9b14c2281d80a5dde903ab0855313a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
20	0x89a289f6d1df922db4f90d6ca74f3fe39c8d3e04	1