0x2e1b4858fc36dcfea5cdf3c3ad27aa5aac40d445

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	37
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	33
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
6	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	4
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
8	0xaa103ae7d94ced889648038260824c331293a903	2
9	0x975c822e26a514e7a1b75be587aefc738a73eee7 Uniswap Delete label? V3 Pool Delete label?	2
10	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	2
11	0xaa10e064b037a03d1ea959d646189b098d10a903	2
12	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	2
13	0xb60fe07a512fa3a99f1be02f7082bfa46af6c8d4	2
14	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
15	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x3c45b8af730e32b248601d073b3ebf18d8f0999f	1
18	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	1
23	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
24	0xba9d017919b477a5a6fc6385d16d91f434515543 UniswapV2Pair Delete label?	1
25	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x996894895e3239a0a7afacf0ba92de0769766dea	26
2	0x99619398826a78b3285c675f1ccaab7f93766dea	15
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
4	0xcccd17040504b12940510766b25cd05a7d5303be	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	3
7	0xcbfed73837e694cadd964e00e2a479c7e411d36d	3
8	0x677d05b8bc5c691afd0dcb8ed81404c1ebe114d6 Uniswap Delete label? V3 Pool Delete label?	2
9	0xfdc4874e4276821896fc2f827121fa695e2a5bf4	2
10	0xfdc0f028439dafab203952c1fddf7737e31e5bf4	2
11	0x4d82716035525cc9652ab433b2f53ceb9f07ec40	2
12	0xccc91b96acd2787c546bd1a9a1701476d35303be	2
13	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	2
14	0x9961b771264f1363b011a085610abacfaf766dea	2
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
16	0x9961d31fd4470f5c4a5547d7ff010e2691766dea	2
17	0xaa102f70db0277e160a881c5716bf29165a0a903	2
18	0xfdc065c29053cef24a0044d2c0bae1a4780b5bf4	2
19	0xaa165dc0bcbca9bc9cc24d8f608c27110da0a903	2
20	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
21	0x3006c0d2a6e54d3590a44384c6f066c9cf9a4cea MATH Delete label? Uniswap Delete label?	1
22	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x99613df419fb1244e0d655896ec1735c1eaa6dea	1
24	0x4e9d97884a96a47f7e8c9916b3af037157b4b1d1	1
25	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	1