0x1a4fdf8ae9c82b979a0fed2b9665d1e22a4d71c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	21
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0x026545c7cdbcadbace4d06dc46648c169d04ac4b	6
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x4f9cdaf41560bbe97cfbb163f97285ac297895a6	5
7	0x26e66901b28a6d3506c2f80d78f096ae8ed6673a	5
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0x41eeb103e40fa08dd42946e30929adcf0c72cd93	4
10	0x71d091e35abbd51b46db179184684633581d1816	3
11	0xfca032a9a68c5cbfaf8377775173eca59b837073	3
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x3cc347cd3eaf360a9482abdc15766004dc7100a8	3
14	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
15	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
16	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	2
17	0x82fd81959aee19e7e8223d5139cb16406d5cc1a4	2
18	0x4f9c9e193f216e41fabb366df6ee22b0118895a6	2
19	0x4109ab7966c5461439bdb0beda92c92fec767966 Uniswap Delete label? V3 Pool Delete label?	2
20	0x102b0e3ffdd6151d3e2bb760cfe67cb8571fb916	2
21	0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8 High Transacting Delete label?	2
22	0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	2
23	0x19f5b48c1ac9a291005d1f1bfa4d09ab2389b9a1	2
24	0x5aa4e90dc2452195a5e5654f549df0f2bc5d9996	2
25	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0x4f9c2825cfd47a0b601bacd23af59cc58e5d95a6	7
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	4
9	0x2fa75849dd1e5188d24047de443e97a92213f16e	4
10	0x41eeb103e40fa08dd42946e30929adcf0c72cd93	4
11	0x8887f77b341e646cd4cb817cf6bdc69db21b381c	3
12	0x4f9cb65ca3a662e654cb5178a7b95df0c27895a6	3
13	0xfc7f884de22a59c0009c91733196b012aecb8f41	3
14	0x9612e64ffaa6988921552e9b3ede289a56918654	3
15	0x4f9cdaf41560bbe97cfbb163f97285ac297895a6	3
16	0xa356a5b2eeb7f3ef8569d319b2e4dadda5f41728	3
17	0xfca032a9a68c5cbfaf8377775173eca59b837073	3
18	0x839e2d728bfead41fc642a0ec4132b33ebb09d11 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x8346c0939e2e8ad35233e5237a87f230d1782e0f	2
20	0x8799a38986195b7dc393bb2e290d09dd46d0c048	2
21	0x6b51c3a8d3ce9e4baf6050a53369127d0662a730	2
22	0x6fca80b2dcff30f73b48a86e811a6471a6ee8f9e	2
23	0x7e5e324e36b3d1926423c61a7fafa2d54b02ba5c Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
24	0x6fc4ca75a7b79597eaafe898d88cc53466be8f9e	2
25	0x19f58ba5ffdc8e556a9b97e5866f08425689b9a1 Gnosis Safe Proxy Delete label?	2