0x10395903bfbf4ef877e43f8e6a56591d9cd1a201

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8af5e588d4404d65da8d1e295fe8813efe4f4a50	67
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	58
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	46
4	0xcc50953a743b9ce382f423e37b07efa6f9d9b000	38
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	31
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	27
7	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	25
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	19
10	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	18
11	0xa40d04a73d6e00049d8a72623ef8b75879059f70	18
12	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
15	0xf47dd16553a934064509c40dc5466bbfb999528b	16
16	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	15
17	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	15
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	13
19	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	13
20	0x1e71c74d45ffdf184a91f63b94d6469876aee046	13
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	13
22	0xc1ba7dd597bf71e233f5a89ef9add6d1296efc34	13
23	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	12
24	0x564286362092d8e7936f0549571a803b203aaced	12
25	0xa5407eae9ba41422680e2e00537571bcc53efbfd	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed1a5846b684a1454ff7e70ac1d5d607f46cd132	68
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	65
3	0x8af5e588d4404d65da8d1e295fe8813efe4f4a50	52
4	0x329239599afb305da0a2ec69c58f8a6697f9f88d	25
5	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	19
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	18
7	0x04b5a5d9da15ab2c832e979c74ca48265e4fce1a	15
8	0x4ea9c6793c4931f25d0d08dd5fe357acb54814ba	14
9	0xa8d7753699e02bc496c163ace8037c46d24b7bb5	14
10	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
11	0xa5407eae9ba41422680e2e00537571bcc53efbfd	12
12	0xa015b81305f68b322d1c66d7b9bca83a7e8d1e8d	12
13	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	12
14	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	12
15	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	11
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
17	0xfee8103090ea8aa452b6711996413a636a8dbce2	9
18	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	9
19	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	9
20	0xcb4f983e705caeb7217c5c3785001cb138115f0b	8
21	0xd9159376499936868a5b061a4633481131e70732	8
22	0x4cb384e6f3f75a918cdc2cb8753c5e9bd5d5dfae	8
23	0x05dea4344d6dfcc66e98e24a9f91f0f7a035e46d	7
24	0xd7f97aa0317c08a1f5c2732e7894933f11724868	7
25	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7