0x228ba9cd874a2a4d76c3da7b81549a39d7ff79fa

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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?	54
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	31
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
4	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	12
5	0x609da301ffd5e20192a6016eafba5fa36980a53b	10
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
7	0x4091428affc997ff9e81b99a95827ceca3fe6c39	8
8	0xfb85b9ec50560e302ab106f1e2857d95132120d0	7
9	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	7
10	0x5cadcf74a14a6aa67e95e418625b82831b241b58	6
11	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	5
12	0x98d7d9cf3eb1981ef4ba0ced6f8c29b2194d11d4	5
13	0x609d1419dd142426da4ff2868bbbf0095d80a53b	4
14	0x655e370104ad4e4ee091b588aec8a24156601ca1	4
15	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
17	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	3
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
19	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	3
20	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
21	0xbe0217ec718bb973291577253ee2ff918a988727 ErcClaimWithNft Delete label?	3
22	0x0000000000017b2a2a6a336079abc67f6f48ab9a StakingRewards Delete label?	3
23	0x076c54b8726ad8b9a24ab10d75b2c1494d34890a	2
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
25	0x21468e63abf3783020750f7b2e57d4b34afafba6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	29
2	0x48ac6256875a70a72832021239336907fcb6ecc8 Gnosis Safe Proxy Delete label?	15
3	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	13
4	0x609da301ffd5e20192a6016eafba5fa36980a53b	13
5	0x21468e63abf3783020750f7b2e57d4b34afafba6	10
6	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	10
7	0x0cbee687015d5151ba084806e00a59a8e6f206c2	10
8	0xeb016edbc513cae51e32d9d8deab0bee7b16f819 Bybit Deposit Delete label?	7
9	0x947872ad4d95e89e513d7202550a810ac1b626cc	7
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x13e1367a455c45aa736d7ff2c5656ba2bd05ad46	5
13	0x98d7d9cf3eb1981ef4ba0ced6f8c29b2194d11d4	5
14	0xe6d97b2099f142513be7a2a068be040656ae4591	5
15	0x277a6b5efb7229a9d7fed8480823a4d4562aab85	5
16	0x5cadcf74a14a6aa67e95e418625b82831b241b58	5
17	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
18	0x1208e7f7aed9d39ed25ef582b8933e4a1d0da6af	4
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x609da301a1ee281eace3c30ad65687396980a53b	4
21	0xc209dee9d54a0ab588e96f7548d0cb5eb166b294	3
22	0xcd231d4ba7b15a4722ac057419d9cd7689e7b8db	3
23	0x655e370104ad4e4ee091b588aec8a24156601ca1	3
24	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
25	0xf2a3300eb0574951e893ebff15089edb38fcfa3e	3