0x2dffc6c9a609aa1b613512e9ad2118a4d19e088a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	16
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	9
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
5	0xc6704b07c496550674146d6c779cbf06b1d36ec8	6
6	0x8babe306b407b06753037431aa39dffd5d06174b	6
7	0x24e6ee1e9526592b3b44abc7bbf2913454308550	5
8	0xbe9f603b6d1413fc4d7b5d07ed24855bfa2b9694	5
9	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
11	0x9393c861ad224bbd0ce8457c96860998beac08fd Proxy (EIP-1167 Minimal) Delete label?	4
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
14	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	2
15	0x1cf5fd15470f0f29a358ed3b5855e79c4744753a	2
16	0x3b9fd6bf12f6520a53cde1e207dbccb6a55ec1de	2
17	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	2
18	0xcabb0f5125d5e89326108691dcb025ac6d7fc043	2
19	0xd2e0c4928789e5db620e53af29f5fc7bca262635	2
20	0x64eb1a806a0f205cfa23fbc0b28ad268fe071943	2
21	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
22	0x24876ab6deda1df624a23ca1833245f86fca85a6	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb	1
25	0x10b5ae81c40822a5e01aa4d5140351ed06ae9a87	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x6fdea7682147d5bf8c715ff45582aa61f40b618b	5
3	0x4484235db42c05aa62c65c757497a82646680b76	5
4	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x24876ab6deda1df624a23ca1833245f86fca85a6	4
6	0x6e6a543d755448fc256cfc54eccead4e589477b7	3
7	0x0151079d2437303298df7f22c8dcb7d863a89e6b	3
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xf60a6c0a724b0b7c614ce0f4bd0b72d15795bf61	2
10	0xe8edd9968245873176e30548147efdd13e0b22f4	2
11	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
12	0xb1bb52029e91454941706e9020ae6f0525664d34	2
13	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
14	0x34efa8d44e619dab5b878f1e69a7e59bb5f3da6c	1
15	0x17890deb188f2de6c3e966e053da1c9a111ed4a5	1
16	0x2d1d94d20755633a1ce93d31f5b9dbbb15d04cf3	1
17	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x03f856ef445aba0c5ea01cb3828624d31203c47c	1
20	0x5cd1c00a88822182733e3ac335863fcc9a1c0705	1
21	0x57e703f9a0b4773f666fd159701cc33f1bdd8de3	1
22	0x1b4f9f96884eb976d7ffcb461471749a78c2b5db	1
23	0x538391d807ad59ffeed4842a15310d2f57c9ad92	1
24	0x656f27762d85e0ba0fee108d18eb5c8bcf40c799	1
25	0x45cfe47491be9c8dc3ef94e19bf79dad7371c5fa	1