0x31480265d44e76f5fdfd3c14710976e50daf9e00

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	6
2	0x4d9629e80118082b939e3d59e69c82a2ec08b4d5	4
3	0x2b5634c42055806a59e9107ed44d43c426e58258	3
4	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	2
5	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
6	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x65a56d460aa2e1b741acb6ff89d213c89931bbd3	1
8	0x6694123039f9e44b12aee39bc02a5fa247deabed	1
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
10	0x7ec0b75a98997c927ace6d87958147a105147ea0	1
11	0x7f6de6c726d09915912d85a4b3ffe4838798b349	1
12	0x8233b679944d3c8572e55b2ccb8928e106eb1243	1
13	0x8304fb3614c728b712e94f9d4df6719fede6517f	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
17	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x9f17203888dc74360c838bc906ce44d9f913e932	1
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
20	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
21	0xa802d4018d5fbf22c7616e5f114e292a8bbc00c2	1
22	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	1
23	0xbffb152b9392e38cddc275d818a3db7fe364596b	1
24	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
25	0xd3f64baa732061f8b3626ee44bab354f854877ac TransparentUpgradeableProxy Delete label? Unizen Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	3
2	0xa802d4018d5fbf22c7616e5f114e292a8bbc00c2	2
3	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
4	0x4d9629e80118082b939e3d59e69c82a2ec08b4d5	1
5	0x632e675672f2657f227da8d9bb3fe9177838e726	1
6	0x6694123039f9e44b12aee39bc02a5fa247deabed	1
7	0x7b32c976642da7f7c6dbcdfbea3ac8bd4f4b5e80	1
8	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	1
9	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
10	0xa3c8d8419489c3aa54f9bdc566e30ace4a4fee39	1
11	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
12	0xa8028a3787faecf32a251b366178539f010100c2	1
13	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
14	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xd3f64baa732061f8b3626ee44bab354f854877ac TransparentUpgradeableProxy Delete label? Unizen Delete label?	1
16	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x105aab1c3314d61282b4fbf598d07302cf731ef3	1
18	0xfec868e10c859383a714ca71ff2016e5d4e22664	1
19	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1