0x30c5730513caf98434c6238d9be5626de2fc5034

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fde0d2f44539789256d94d1784a86bf77d66dd0	11
2	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	8
3	0x1e4a10d18698e4450e13b4e8ef361a5841850611	8
4	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	7
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
6	0x2882a5cd82ac49e06620382660f5ed932607c5f1	4
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
8	0xb98eda9382e67e390cf2a6b42cb6dfd2b5503d51	3
9	0x197d7010147df7b99e9025c724f13723b29313f8	3
10	0x1ab9a8acad9617faf15439c02be0d3a96a5d01ed	2
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
12	0x1531c1a63a169ac75a2daae399080745fa51de44	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
15	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	2
16	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xc738cdb5140d6b7f688ba05a25c8a51568622d96	1
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0xf8efe74af3c2a56a43b689171b55953aaa550348	1
21	0xf9dcf31ee6eb94ab732a43c2fba1dc6179c98965	1
22	0xfad704847967d9067df7a60910399155fca43fe8	1
23	0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820 INJ Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xfd0a40bc83c5fae4203dec7e5929b446b07d1c76 FRAX 4 Delete label? Uniswap Delete label?	1
25	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e4a10d18698e4450e13b4e8ef361a5841850611	9
2	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	7
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
4	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4
5	0xa20efd0c9f2b7988b1d31a8e87f8b8bfea4f260c	4
6	0x1531c1a63a169ac75a2daae399080745fa51de44	3
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
8	0xe2e9a124e622fea314a74ae7274c2afaca4058ce	2
9	0xff2e89937bc0e04cb1cdb4a495939ae6303e30e5	2
10	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
11	0x5895b13da9beb11e36136817cdcf3c4fcb16aaea	1
12	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
13	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
14	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	1
15	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x88ada7b1dd1c728ea87404cea7a0780139eb35d1 Uniswap Delete label? V3 Pool Delete label?	1
17	0x8f9b609ea2179262a7a672553d6f78ec83215ee9	1
18	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	1
19	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xa207fde38d7f464087ff08b9e5cf41c2973e260c	1
21	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	1
22	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xb36e3ceaedd4d9becdc044d6f89c31e2572f7b01	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xc00ec94e7746c6b695869580d6d2db50cda86094	1