0x30916795fd3f28fa1356921bc83714927f2063fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	7
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
5	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
8	0x660802fc641b154aba66a62137e71f331b6d787a	2
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x268169a19bca3435451207f70be15436ed142f42	2
12	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x4e81fa6560b2d51374d0032c3d760442ee3453e8	1
15	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
16	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
17	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
18	0x5e79958efbb8afdedb6ec7107110f329e4eafffa	1
19	0x5f57c5f9564d6a4e25d908605341632e33e7874d	1
20	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	1
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
22	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
23	0xa5644e29708357803b5a882d272c41cc0df92b34	1
24	0xa9429271a28f8543efffa136994c0839e7d7bf77	1
25	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6264126dce3e9714ea2a3d32004f402de713eea2	9
2	0x57573bdf77f8b154c1eda577238243d21ac6a151	9
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x0f8587298c4960d792b16c8e7d59bff67de089b3	6
5	0x57571f1ea2c1acf53beb0dfeabe69ec00d32a151	5
6	0x4e8c15c7c9b5b7ad8e8851755ecaee6eae1253e8	3
7	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x4e81c816be71512d4bb7979194f187fccd1853e8	2
10	0xc4ad79a9dca0a9a7cc8ee7150f65b1ed4f5c8c51	2
11	0x5f57c5f9564d6a4e25d908605341632e33e7874d	2
12	0xc4a50c8177ff3270fe7cfcea0692ea4c1fdc8c51	2
13	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
15	0x742e634a18a5643bf1812854bb6fe7d3c3f77242	1
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
17	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
18	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
19	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
20	0xc4abd858a9fc1f29fffbffccfb974fc55dec8c51	1
21	0xc4ad773bc4ffc1b0f0d865d6bd87e1df0a7c8c51	1
22	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
23	0xceee866d0893ea3c0cc7d1be290d53f8b8fe2596	1
24	0xdac7bb7ce4ff441a235f08408e632fa1d799a147	1
25	0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706 AAVE-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1