0x0cbf262c47cf9d2457e518a7e5b2c305f44af2c2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	120
2	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	35
3	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
6	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
9	0xf3ffa9706b3264edd1daa93d5f5d70c8f71fac99	2
10	0x1e3329c73a3b39a4c769875f96a1e8f8c5005d3c	2
11	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	2
14	0xbcd5e634897dffb4c12397c881589c2d4230230a	2
15	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
16	0x0bc08f2433965ea88d977d7bfded0917f3a0f60b	2
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	1
19	0x340977bea0d8377b8975742005ce3c6aee6bce0e	1
20	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
21	0xbc713ab084fde8e6704123f8cf3f2c0cba4b9951 UniswapV2Pair Delete label?	1
22	0xbca35f4b6343194c03c04c9340bafd3de3e0284c	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	329
2	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	9
3	0x9c59e2fe66a8999c947b5d240f574704e3f31945	5
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
5	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	4
6	0xaae64809138f576b0b50f1d898dd99055327c2d3	4
7	0xadf5fcca72f5d66c7d89ef496124cffe68973357	4
8	0x0913ddae242839f8995c0375493f9a1a3bddc977	4
9	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	3
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
11	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	3
12	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	3
13	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	2
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0x0bc08f2433965ea88d977d7bfded0917f3a0f60b	2
17	0xfa5562729fdc3ed3a52c3aab2e12bd504fd24991 UniswapV2Pair Delete label?	1
18	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	1
21	0x83884ec924d43b6c6d1c52d7b6a57ce4121a4a53	1
22	0x874f903003dec4639e22cbebff6e8295c80842a7 UniswapV3Pool Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x8c7fc96e5dbc838a06190e9a446ca88d594880c1	1
25	0xa808b22ffd2c472ad1278088f16d4010e6a54d5f	1