0x1a918a8386f75f382e2a1b2e10b807c39728caf2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc4fc253666dc5dde5e15de3bd11deb4b5b2f2a9	34
2	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	23
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
6	0x954d5088d88291146ce58270add820e809ff3d7e	12
7	0x2f0ddeaa9dd2a0fb78d41e58ad35373d6a81ebb0 MoolaStakingRewards Delete label?	11
8	0x78f2819541efe00c918c72204bdd1bc922c94012	10
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x0865a889183039689034da55c1fd12af5083eabf	6
11	0x3172b1fa9db19172a3510c9de7f1cb9aec3e9fa1	6
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
14	0x51a80238b5738725128d3a3e06ab41c1d4c05c74 LSDVault Delete label?	5
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
16	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
17	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
18	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	4
19	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
20	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	3
21	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	3
22	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	3
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
24	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
25	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd18d5ecd196f4a641fb5f61cdf2c4769b28d0ff0	24
2	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	22
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
5	0xc825af5345bf9f33a5832a5af4fb5be0954e13cd	15
6	0x78f2819541efe00c918c72204bdd1bc922c94012	14
7	0x3172b1fa9db19172a3510c9de7f1cb9aec3e9fa1	9
8	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
9	0x32c93868a5f2db94b8622f9209ef4d7b3ff70d75	8
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
13	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	5
14	0x94ecf15380f2420483869508bfeb49baf3b4169a	4
15	0xd9b2cb2fbad204fc548787ef56b918c845fcce40	4
16	0x000f4432a40560bbff1b581a8b7aded8dab80026 @0xEgas Delete label? egas.eth Delete label?	4
17	0xc1793c42e0d6474a44cb6dc97c4c90b42cb26f6b	4
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
19	0x94ebd9b7302e34e18d90e88eb18836bfa7b4169a Bybit Deposit Delete label?	3
20	0x4177b41dbd06a4e7b5444c80f2e27a79f52095f0	3
21	0x35fdef92297d5832cf0703af616b527732b6290b	3
22	0x030eb50cca46c88defaad8b1e5e7416e3de3a256	3
23	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	3
24	0x94eb310fc01271ec9d3f602161dea073a5ed169a	3
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3