0x1dc355c14b6a3dbac04f8bdb80d5f753b6a507a4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	35
2	0xfc77a420f56dec53e3b91d7fc936902e132335ff	17
3	0xb4ab0de6581fbd3a02cf8f9f265138691c3a7d5d	15
4	0xf37057823910653a554d996b49e3399dc87fae1b	15
5	0x2882a5cd82ac49e06620382660f5ed932607c5f1	14
6	0xdeb84307a5f7482525306e227316917e85d6c724	14
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
8	0xe63a56addf880a9f6f5e82f6eb7d3688fa90a2ab	10
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	9
10	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	6
11	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	6
12	0x0a92ac70b5a187fb509947916a8f63dd31600f80 Frax Finance Delete label? Fraxswap V1 (FS-V1) Delete label?	5
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
15	0xcb0bc7c879bb3e9cfeb9d8efef653f33b3d242e9	4
16	0x079d28ee71642c5d7dcf9a5b9355c4ac68d38620	3
17	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
19	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
20	0xe06f8d30ac334c857fc8c380c85969c150f38a6a	3
21	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
22	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	3
23	0x35678017e1d252da1cdd6745b147e3e75d1f9c27	3
24	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x76e8fb01ad3b1745ef5da63a1899fb4da88c39dc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	36
2	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	35
3	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	24
4	0x9ae50cae7d36a6c05c1f907b4eb589015a31a93d	15
5	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	14
6	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	11
7	0x83301b53ec586cc34f02b22a89d0b8fb1e6a50df	9
8	0x1d80ebf9413f1e15e8b18933262deec9529c9ef4	7
9	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	7
11	0x3f80aba301c22828a199c9e20e1c83cb45571a01	7
12	0xe06f8d30ac334c857fc8c380c85969c150f38a6a	6
13	0xa3e9af9ea7070d20f6c6eaa6e75dd04bc954cfa7	6
14	0x0a92ac70b5a187fb509947916a8f63dd31600f80 Frax Finance Delete label? Fraxswap V1 (FS-V1) Delete label?	5
15	0xcb0bc7c879bb3e9cfeb9d8efef653f33b3d242e9	5
16	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	5
17	0x718dd8b743ea19d71bdb4cb48bb984b73a65ce06 UniswapV2Pair Delete label?	4
18	0xce5b50b15b706e6946b96025e2690ad80cd05e35	4
19	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
20	0x893f503fac2ee1e5b78665db23f9c94017aae97d OHM-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0xd6c783b257e662ca949b441a4fcb08a53fc49914	3
22	0x39c9e3128b8736e02a30b2b9b7e50ff522b935c5 FXS Delete label? Uniswap Delete label?	3
23	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0xb972d904730710b24626b4c6a737df2572b6304a	3
25	0x5cbe98480a790554403694b98bff71a525907f5d	3