0x2c3b311362ed28de8a7b06befac850db320fd27a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xecbfd002e6dcfd1071d7e22e43ee98d25fc65eea	5
4	0xfdcded6927a686b27254620752367bd6fe62fb0e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	4
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
7	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
8	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
10	0x908d6032b34576bbb5447c4c3e9042a77aedc17f	3
11	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	3
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
13	0xedaedd22e653c504ff6806bf61664292848eb26e	3
14	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
15	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
16	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	2
17	0xdd5d1a256b25e1087fc3b098b443e96cfa73237d	2
18	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
19	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x711de2638b33c1a7a47241b7c1ad4d344b9b122f	2
21	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x60b2cc2c6ecd3dd89b4fd76818ef83186e2f2931	2
23	0x5201883feeb05822ce25c9af8ab41fc78ca73fa9 ANKR Delete label? Uniswap Delete label?	2
24	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
25	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc12f8661ad6ffb4f87f6adc4faa02b7ac635b221	26
2	0xc12b02c9d4e2abcf4c137ec0c36f284f2e1fb221	12
3	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	8
4	0xa8572487ba5854ff9226b71004e1a02962102a0c Crypto.com Deposit Delete label?	6
5	0x70ea56e46266f0137bac6b75710e3546f47c855d	5
6	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xd39c7112165a11c57b52d1975c574093ae3d3ed0	4
8	0xc9aa8b957298cc06a38dd94942176886bd7b84f5	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xaac8c0ba74af2675d2bc2743410c2b7ddf08c2cd	3
11	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	3
12	0xdc1684a0aac5d88d36ce561cd2baf225931b878d	2
13	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
14	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x5009ee6869021efcb59d707291e09cbb235f37a7	2
16	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	2
17	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x908d6032b34576bbb5447c4c3e9042a77aedc17f	2
19	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x90a369b099a4498c0d6ef1e345b6a970e04a1a68	2
21	0x5201883feeb05822ce25c9af8ab41fc78ca73fa9 ANKR Delete label? Uniswap Delete label?	2
22	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	2
23	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	2
24	0x27ccc763cd7b958998cbba1b596a785b9c917d66	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1