0xffea95a3ea0fc4c6f24c67ad937ed17ce4252f10

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8eb3700c8d02abdfa6c4ca5976c7ba86be34422b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	10
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	8
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
6	0x2f37080f905e828182bc5226ef45e8de1b9aee23	3
7	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
8	0x5f1888ed757a7a0d382839cddff1663b81b8284f	3
9	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	2
10	0x8eb30802313a2dcf7dadc9d1130fc77ef51d422b	2
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
12	0x38a024d30599a7aa23171ffb35f095fc5df416f7	2
13	0xe25988ad824b6b57587b514b0510c63f84ba6bd6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	1
15	0xe950857faed0f2c3062207a08b952d0775b9bfb6	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
17	0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384	1
18	0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	1
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
22	0x4f8c1c8f46eb12814609b46c8d31cc3587613361	1
23	0x51e3d44172868acc60d68ca99591ce4230bc75e0 Hot Wallet Delete label? MEXC Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f37080f905e828182bc5226ef45e8de1b9aee23	10
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
3	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	5
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0x8eb3700c8d02abdfa6c4ca5976c7ba86be34422b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
7	0x8eb316ebf1cad11d4bbee996574f70128eaf422b	2
8	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
9	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
10	0xc2a4e0ecfbf151887ea4ad02f0b4b591bf93302e HyperEvmSettler Delete label?	1
11	0xc45a484d98b20e9200675e77aa40647446ff7747	1
12	0xd41913039b43447d47167cd3a0db7eca59f0a071	1
13	0xd419383cb3a90abd9c3cbf5f63ae6946a5efa071	1
14	0xe94db607eba8f76a377d9bcc327c9856ed90fbde BEP20 Token Delete label? ERC20 Token Delete label? High Transacting Delete label? Meme Delete label? Nina Delete label? Nina (NINA) Delete label?	1
15	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
17	0xfc28b8fba84db2253e13c8d6e3374970a4822550	1
18	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
19	0x5880a0e3a5716938fb956849187a0cf8ffc9c532	1
20	0x5d0e44b84ff906f0f44b24f03f50a7ff82221aff	1
21	0x62865d9318ec2dd2717ff9bfb81fa4dc7dfed7cc "HYPIO" Hyperliquid Referral Code Delete label? OpenSea User Delete label?	1
22	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
23	0x8ab0ff3106bf37b2db685aafd458baee2128d648 UniswapV2Pair Delete label?	1