0x278ba1da4e4ff2541234f19487fd94a12061ca55

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
2	0x5b64bb4f69c8c03250ac560aac4c7401d78a1c32	15
3	0x87b7764c7257dcbcb78a1f792ce374a6bbcc1c56	12
4	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	12
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0xa23b5b8f7c7a9c86f39849af12867addd1273e3c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	10
7	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	9
8	0xe5859f4efc09027a9b718781dcb2c6910cac6e91 Smoothy LP Token (SYUSD) Delete label? Smoothy.Finance Delete label?	8
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
10	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	6
11	0x9bf87ed3d81b03221df7f14a270ae7e5801be058	6
12	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
15	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	5
16	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	5
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x890f4e345b1daed0367a877a1612f86a1f86985f	4
19	0x8d8da72161da2d800ebdd2a316214eac7c32fca0	4
20	0x5551c4812a89bf840e3da6debd4cb1a2d5322e3a	4
21	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	4
22	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	4
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
25	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6dc11d27514ab2ce9bce9fb182276b9d6797d448	19
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	8
6	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	7
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0xa23b5b8f7c7a9c86f39849af12867addd1273e3c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	6
9	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	6
10	0x8d8da72161da2d800ebdd2a316214eac7c32fca0	5
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
13	0xc07081c92647da2e57d8f6ea2d2fecb0e1e4fc0b	5
14	0x7baa5e0750b2ec9206f38adfa49b6dd736b7b181	4
15	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	4
16	0x890f4e345b1daed0367a877a1612f86a1f86985f	4
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
18	0x4b70ccd1cf9905be1faed025eadbd3ab124efe9a	4
19	0x5551c4812a89bf840e3da6debd4cb1a2d5322e3a	4
20	0xb9592fd0e58010153e599e41937ea0e53285933f	4
21	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	4
22	0x87619715b9e5beee8f2cb1d33387ea6fc6b2ce34	4
23	0x04ed15a29addad1e8189026d17879403997050a3	3
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x5b2d9b370e5e1a19bf85d8b5d96076f440c92e01	3