0x03240db7605e5b82d82a937667083d6d0b165df3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	30
2	0x0c365789dbbb94a29f8720dc465554c587e897db	25
3	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	20
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	11
6	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	8
7	0x8b851f5c530e99ed988887cd58ef0338f8e09b7a	7
8	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0xb0acce1af2d6edd1228b49c63701b6154eec174f	6
10	0x1e2eab740dda58576be9b58a0134209726214112	6
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x40829a59080a12f16bb8fba22354a6a42c810aab UniswapV2Pair Delete label?	4
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
14	0xb385d810cc3bf0f4a4629528967e18cd0196e077 Hot Wallet Delete label? OceanEx Delete label?	4
15	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
16	0x50e3d53b4a22e94ee1ce5c3a852d94d145d5852e	3
17	0x1b4f9f96884eb976d7ffcb461471749a78c2b5db	3
18	0xca03a632afcc860b04579f332a565835a9dd22d4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RAGE 10 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
19	0x37fc088cfd67349be00f5504d00ddb7f2274b3f6	3
20	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	3
21	0x3a28c351d2d4f64544d8798d3dfb7ad9ed14d275	3
22	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	3
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x36d19f5f4074b36b4a67124ecf3ad750bab7276c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	58
2	0xb0acce1af2d6edd1228b49c63701b6154eec174f	57
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	25
4	0xc0a79ce44a80c3a2c7096233e4467518da6b628a	6
5	0x2cf2c19e01556750bf4915e7d2a306f6a88aaa5f	6
6	0x084f17ad58410ef8c642de4866440e632db7d5dd	5
7	0xcacaa031f34187e3b529d06cda7a9adb5631ee20	5
8	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xec9f78cde5e37774208708c8b10ee6c1d8c7619e	2
12	0xe7e9871b14df7de3c007dfe998fc055021338ecc	2
13	0x092e793afe54366601eb7ef7e63b6abb93edb485	2
14	0xec44bd30103c83012b6ac89b63a19208755027a9	2
15	0xcbe553ea21483e6261de0a774e1095cb5946f333	2
16	0xebc86fb12ab0ffac6cbcafce2f049bfe7efada0d	2
17	0xef7406b3bcb093bf0446e8e37557ae18659db96b	2
18	0x8b851f5c530e99ed988887cd58ef0338f8e09b7a	2
19	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	2
20	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
21	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	2
22	0x8bc646d9c87396d81bc42485984b48937dd2280f	2
23	0x2cf294bdb9bbcddddd4a49526ecbd2579d6aaa5f	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x12a50c5fa45d024dbc92f852669488dc3c9c4c17	1