0x0cdc67a39d4f0951f414cb508801e54e019d5171

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	48
2	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	8
3	0x32e4c68b3a4a813b710595aeba7f6b7604ab9c15 LoanToken Delete label?	7
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
5	0x4529d1ea3f1d79e17c6dc78311e1febddb085441	3
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
7	0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8	2
8	0xd86c6ae32199d1c14e573f3bd9987dcc1b4fec49	2
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0x936dd3112a9d39af39adda798503d9e7e7975fb7	2
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
14	0x3b7b918f138f558a311757eb4a249536424ac873	2
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
16	0x89751f5258baf36b8a588169c041e0ac06f53175	2
17	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	2
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
19	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	1
20	0x2ffa85f655752fb2acb210287c60b9ef335f5b6e	1
21	0x167fc616acd64bb90e7f9dfc87fb3baad3e47512	1
22	0x0c50936ffbdf11ba3a9a80eecca7c6bc84a37a50	1
23	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
24	0x651b30434acd85b76beee40dc439332ac9938ca6	1
25	0x60ef1e0bf9218cdc1769a43c4b0b111ed38bb418	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	48
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xd4e7b0f9a78aedbf1c372eee4f65f0807e27d536	8
4	0x32e4c68b3a4a813b710595aeba7f6b7604ab9c15 LoanToken Delete label?	6
5	0x658b49422097f7e61c9d5b0dc487af6e9010b9d6	6
6	0xc243b35379ba144157337b1d30fd7f3f9fad2839	6
7	0x519b38352e23f4b2fac1fc063c574f2b86cc52ce	5
8	0xcd8c2c604d84a4e21e2b1b3c9372fcba13fa377e	4
9	0x47a79b6abc079ec0e19387589373ff7e9163cca0	3
10	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
12	0x31acd5f91f74606f5ef5264198b119418c613b06	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	2
15	0x01388f9242964e2aaadef6379eb92276acb5520e	1
16	0x32482f10586eae28273b05a6ca6bd0cc20395a12	1
17	0x221738f73fa4bfca91918e77d112b87d918c751f	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
20	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
21	0xf3bdfd1a4717fd6fb30c13ef5fb41d2cf822fe25	1
22	0x429302c74a0350410fc8b43e4839d459dec4d050	1
23	0x449bdc7f4749d401ae1334f45dce08c9d6cf11ea	1
24	0x44bc521e97d7f3d874eb3b6ba40cfd88ee6c6986	1
25	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1