0x28a83a28b710f4710489944254d9995523b16c36

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Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	11
2	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	10
3	0xec31c16f2ec50d846580c74b0ed1645d94f0d4da	10
4	0xe7b0a1b1fb1bfbbdacfaeafecd38487f648ee91a	8
5	0xfb03f9ad666cd41fc52d844880bc2b64655a7e7d	7
6	0x784efeb622244d2348d4f2522f8860b96fbece89 Compound Delete label? Compound USDT (CUSDTV3) Delete label?	7
7	0x6a77cdec82eff6a6a5d273f18c1c27cd3d71a588 Uniswap Delete label? V2 Pool Delete label?	7
8	0xf1623586a5de6cd598b458fb5c2a13d1f9f7d72e	6
9	0x763cef7a18acf9bf34ecaaca230a2be5eb15d2fb	6
10	0x14fe3f2889cd05977ad4e2508e44cb0f3d7f56bb web3npc.eth Delete label?	6
11	0xebcda5b80f62dd4dd2a96357b42bb6facbf30267 Alpha Base Index (ABX) Delete label? FolioProxy Delete label? Reserve Protocol Delete label?	6
12	0xee4c63e97de3f7bebd7cf02f3623390e3d4bf91a High Transacting Delete label?	5
13	0x146b1ab65e16c3b5ad5b0a090cdd599126cc6595	5
14	0x1424c2a237f32030fd914465410f89bbc4723b90 @_cryptoron_ Delete label?	5
15	0xbeca3916ea9cab70265d936729c446669dc12bb1 Aerodrome(ExtraFi Interest Bearing Token) (EAERO) Delete label? Extra Finance Delete label?	4
16	0xedbc10c4a80a85b14c6ab4fa1b3d26f1e315c103 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aixbt By Virtuals (Aixbt)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
17	0xb689eaa6defbb6c17fd37afdbdecb971e2abb051	4
18	0x46e6b214b524310239732d51387075e0e70970bf Compound Delete label? Compound WETH (CWETHV3) Delete label?	4
19	0x9a75e4b607ea0ab30f129bf8e65bc86dc171df95 "MyMonte944" on OpenSea Delete label?	4
20	0x70c75d336a84060afb393a69273cfd9e8103f2f3	4
21	0xe301a3ba37872ab14e55385fca5e7cdc2628cce7	4
22	0x67f21754d3dd66ab3ef2a66b49e6346b07b530b8	4
23	0xdc3d9157ef13d8672eeae529df688021d03a5990	4
24	0x1219aa14bd80af1d69a5e6f493506869f42a9b98 Gnosis Safe Proxy Delete label?	4
25	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	4