0x28306b1dcf7665af404ab8c0d1a34183044a7a09

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca52b0ba256f1828c5b4a688fb2b2437658f6ec8	11
2	0xd2033db9c5370ac76abd80823b5c5adc097e2fbf @SantaVCryptos Delete label? moksal.eth Delete label?	9
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	2
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
9	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
10	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	2
11	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
12	0x86130bdd69143d8a4e5fc50bf4323d48049e98e4	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x96fdc631f02207b72e5804428dee274cf2ac0bcd	1
15	0x973a67726227ce2747d5710eb44a53fb9abfd02a	1
16	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
17	0xa7df60785e556d65292a2c9a077bb3a8fbf048bc AirdropDistributor Delete label? Gearbox Protocol Delete label?	1
18	0xab5c66752a9e8167967685f1450532fb96d5d24f	1
19	0xb3ba24e30dc526339fdc53e735dd052fab94af19	1
20	0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a	1
21	0xca5f33988970d5d643748f69c29b1408a68f6ec8	1
22	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
23	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
24	0x06d3a30cbb00660b85a30988d197b1c282c6dcb6	1
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8ee75b42291016a610e68257458558fdd98fcfc	48
2	0xe8ed31a83912e319e079dcfb401e8c47ad58fcfc	43
3	0xe8ee7a9198334d029eda3df30181d531a668fcfc	11
4	0xd2033db9c5370ac76abd80823b5c5adc097e2fbf @SantaVCryptos Delete label? moksal.eth Delete label?	9
5	0x9bfe7c98c6a054687a5da2a4a671c62ddfd1f9c3	8
6	0x9bf8fcf7b633132d3db037d36436be0accd1f9c3	6
7	0x8a150c97fca6a0227a9cf8e79f3913ec0ccc4023	6
8	0xe8e25f987a61328451e09d6fb43427820668fcfc	5
9	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	4
10	0xb3ba24e30dc526339fdc53e735dd052fab94af19	4
11	0xe8e7bd51ef79237b224c3da80e6369611dc8fcfc	3
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
13	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	2
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xec908f3088b81ecc65e2439834f8ffe9fa6bebef	2
16	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	2
17	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	2
18	0x7908bdfeb30b4255ce3a87811cd13a706d7ca109	1
19	0x718adda3630355e866e7baf78ac54d8600b0e989	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xa1c1bf7edb87c6d73b7f3307274f19813b450cfe	1
22	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
23	0x307e7facf62512d9024a9f509bc8064231cbbddb	1
24	0x9bf93e205a491bfd7ac9e53f13ca441a4fd1f9c3	1
25	0x973a67726227ce2747d5710eb44a53fb9abfd02a	1