0x295f1e658a102d96127d3f3055ff9f0e304c65b9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b DeFi Pulse Index Delete label? DeFi Pulse Index Token (DPI) Delete label? Set Protocol Delete label?	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
4	0x188389a0c15704a62a91bed4413f2cea61893d82	2
5	0x54385983fe4d75c829f10e7b892e5a4743c05ab2	2
6	0x295f1e658a102d96127d3f3055ff9f0e304c65b9	1
7	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
8	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	1
9	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1
10	0x4640f88b02cd98f0b187d1696e32737a22450560	1
11	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	1
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
13	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
14	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
15	0x56814f7bcd6d0385844df49891b45c141c083955	1
16	0x577f0d2c3bec0ef667ecf6ec1b9f63d3f91518e1 Gnosis Safe Proxy Delete label?	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x8320c30d957bf6e44af076d727f06b953c047ea2	1
20	0x8f84831f8a03c5808427ccb2c84be1f4504dd58f	1
21	0x9152c860626d78ad4c2e2723452fce3d1dbdbef1	1
22	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	1
25	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8aeb7eea2762e3bb16c6e146502fd9ceee410b1	3
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
4	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
5	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
6	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	1
7	0x56814f7bcd6d0385844df49891b45c141c083955	1
8	0x577f0d2c3bec0ef667ecf6ec1b9f63d3f91518e1 Gnosis Safe Proxy Delete label?	1
9	0x70ffd58e2183b1d94fb6c747b9ed87ecfb162008	1
10	0xa8682271a74c5f8b6aa320e7a4492940eb9ff370	1
11	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	1
12	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
14	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
15	0xc9eb7567ca3c72962c99c0b7dff0beeca1736d3b	1
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
19	0x188389a0c15704a62a91bed4413f2cea61893d82	1
20	0x295f1e658a102d96127d3f3055ff9f0e304c65b9	1