0x18f8749d41e63cadfe77fad4ef4e94f9fff361cf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	30
2	0x54b8c65f0635fd91c8729dd3269c630d9aed54e5 Ethena Delete label? Proxy (EIP-1167 Minimal) Delete label?	8
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
4	0xbbb6e8eabfbf4d1a6ebf16801b62cf7bdf70ce57 Taureon Capital Delete label? realpolitik.eth Delete label?	5
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x1cc6a2004e56b3e2e5b84690f902fc989ee9faaa	2
7	0x1cc6e2ee3815704eccc942e5ec46daabed2afaaa	2
8	0x5209bf4c767107ba1f5c40f083914f874fe373fc	2
9	0x5f7512551004e2135c685ee08112a2a1054ef0ff	2
10	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
11	0x8c70b3b1df4559c748a3264241b4159ffc609ca0	2
12	0xc2922cf57a193a5d79aa81ef0116e9ed512fb72b	2
13	0xe1224e9198b08d9efa5cbf90c9dd054b8738c8a0	2
14	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
16	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
17	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0x056a2b05e63793ba2e92e716412f9304643934ca	1
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
22	0x5f756f050cb5cea2590057ef8381364aef4ef0ff	1
23	0x62aa639a48b820d09d88858a84e50fede4b139ef	1
24	0x67336cec42645f55059eff241cb02ea5cc52ff86	1
25	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc292143a7aba2ceb907004ff15d1ba60de65b72b	60
2	0xc29243a6239e0fc03a4eed5f50dd84002d74b72b	51
3	0x1cc66b7b01987faba63b2fb0691babf2d7f0faaa	11
4	0x1cc6e2ee3815704eccc942e5ec46daabed2afaaa	11
5	0x1cc6a2004e56b3e2e5b84690f902fc989ee9faaa	8
6	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	6
7	0x1cc6c85d9b73bc2cd0184ea2127e24f5f50dfaaa	5
8	0x95409137e1cb291c3fb56be37e6e99c71047b3b5	4
9	0x9540eaacb14c4c0bbd2153472aa804398394b3b5	4
10	0x2effabbbea950ee4159aab22cb88ccada3fc46c8	4
11	0xa2af0b03aaf167cfc9624c6ef587581b6fcced92 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
12	0x0ef328a88cf18cae53b842d5c178c89e177869ed	3
13	0xc292475f7f7dae0c272049bb4513bc90722fb72b	3
14	0xe1223bc7933e6395570c49efc75301aeda72c8a0	3
15	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	3
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x8bcc940c225aee74741063a7c70571756e72bc46	3
18	0x1c2333c3c4c1d47173c331c212a7cfb0ad942414	2
19	0x056aab302cd985dfa651f159c03242319de434ca Fundraise Delete label? MyShell Delete label?	2
20	0x27dcdb5fed36d6a65b1257aedead13636db17307	2
21	0x0ef1c938d7fe0709baaf24e20c779f72917869ed	2
22	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
24	0x2efb200e023be9339f929366f70cd8d5d75c46c8	2
25	0x13201ee65796bb0ba23a1686957011a51de19ce3	2