0x0320e2787d5c62a4a81f219dfb3c5abdf6265362

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	39
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
3	0xb25612a2f065019fdfc50782d0879a0df42df222	4
4	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	4
5	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	4
6	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
7	0x4a7311e085d85819900b70cda3e81892018144e9	3
8	0xf07d553b195080f84f582e88ecdd54baa122b279 Curve.fi Factory USD Metapool: FRAX+2CRV Delete label?	3
9	0x9d8af808b7564df876364ef6bbc431bc5918f646	2
10	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
11	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
12	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	2
13	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
14	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
15	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
16	0x4435140adccceb37c45a478d21db1a61b5770589	1
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
18	0xfd668d9ffdfec6c85537fdd000572a64621fb109	1
19	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
20	0xf6573a3576cabdd2f6b8886864fcfb748fbd5b93	1
21	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	1
22	0xfb78fcae443eb423b59b8c186518c5df94416344	1
23	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf97c707024ef0dd3e77a0824555a46b622bfb500	7
2	0x6c0b5660584c9ba229a5adc1826d1b3c82e5a68c	7
3	0xf07d553b195080f84f582e88ecdd54baa122b279 Curve.fi Factory USD Metapool: FRAX+2CRV Delete label?	3
4	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	3
5	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	2
6	0x90f3146fa0e9e2056bbe383ecd2ff5864eaa78c5 mint.jack.maschka.eth Delete label?	1
7	0x98d526ced793d2c4ab2d3ecbf4384c8e46cfaed2	1
8	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
10	0xedad6b7434acd68ed2814ef961d2164029adb316	1
11	0xf12f8753c25f8005311a24bbba1f7209249b00e3 TransparentUpgradeableProxy Delete label?	1
12	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
14	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	1
15	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	1
16	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
17	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	1