0x036b5805f9175297ec2ade91678d6ea0a1e2272a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	3
2	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
3	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	3
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
6	0x5172fd9f8d03f14c1788e70cc5f438ae21b9f794	2
7	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	2
8	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
9	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
10	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	2
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xf42ed7184f3bdd07b0456952f67695683afd9044	2
15	0x362fa9d0bca5d19f743db50738345ce2b40ec99f LiFi Delete label? LiFiDiamond Delete label?	2
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
17	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
18	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
19	0x9dd6562f51510696e66c63108ec0f11c3c4f6571 High Transacting Delete label?	1
20	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xa9c2445400c10cc56a42a1aca8d5c6c6151bdc7c	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x00cdc153aa8894d08207719fe921fff964f28ba3	1
24	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
25	0xf0f0fcda832415b935802c6dad0a6da2c7eaed8f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5ac9435fc8abb1e358197d4451d99a7d877aa4f	13
2	0xf3213220043b8a5662a55f913ba3c4e71b6ba401	12
3	0xdae3f1e452b58e72faf8db7ca7a7e3fe696a6867	11
4	0xc5adba3f6440defbdfea7fc749092f57cbc52b43	5
5	0x87da2a8269cd5c4d4498f2a9275ab0d16fee64c7	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x1ec04ceb7013b3a73d0001fcc414c17db980d011	4
8	0xdaefb4dc0f70b3e26db50f0016f7770fee3a6867	4
9	0x362fa9d0bca5d19f743db50738345ce2b40ec99f LiFi Delete label? LiFiDiamond Delete label?	3
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0x87da2a8063ec5963766589ab9edd06046fee64c7	2
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
17	0x491e8416f806e1ef8cf81df9121c0f44e55dde6a	2
18	0x6e175b11bbacb1ee110227aa06feb5e4debc4a05	2
19	0x91a5996bc277a037b48d5896dd88e5ec97faba2b	2
20	0x1ec214f326eb49e134baccc272d194d3cfc8d011	1
21	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	1
22	0x87da2a83d9db4b6b35d31501d53172a36dee64c7	1
23	0x3332241a5a4ecb4c28239a9731ad45de7f000333	1
24	0x1ec1b2b7d3e1ee118353af10c4cdf504df00d011	1
25	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	1