0x318fba31296e7af79d0a3bfdc87b6ad68fb687d6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0aaef7bbc21c627f14cad904e283e199ca2b72cc @Cryptopathic Delete label? nfd.eth Delete label?	16
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
5	0x54b2c6265b272ce9bb3c8714e6eabad2b6eec449	4
6	0x14d7089bf8817fcd447f91f593b0a950e92d5e52	2
7	0xe146e65ffc70a0caaf81af2aee2bf6b208651dfd	2
8	0xe146aa42e548c6d5a39c9ecce674206525951dfd	2
9	0xe146879c570878a1f29ceb4aac90cec798aa1dfd	2
10	0xab62db12c4c28bfc00ba2c6d0a27a4cb91dcc0ba	2
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
13	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
14	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
16	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
17	0x80441915c3b2fffa9bfd80be4978581d94fc0989	1
18	0x8044e2735a5f936500b0789010c1b463a5fb0989	1
19	0x8044f345a4c8e6f9ee3ba402d30bafcd32760989	1
20	0x8044fb7a19dd1fd2228f2959286b59ac00760989	1
21	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
23	0xa3ce54ede36a78791a45bdccfca68da42ae915e9	1
24	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	1
25	0xab62db154051070f8dd3ac4ed0a5f33691dcc0ba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe8cabec1bd8a868ba1799d0c5334b4312804910	58
2	0x8044f0e3bdbe5efbeb7ce21cd0173a51fc760989 Lemon Cash Deposit Delete label?	48
3	0x91131b7a46e5a2b8dbfb71207ab8dffa942e44f5	35
4	0x14d74938ee48810d65a20ac84da9dc5fc38a5e52 Lemon Cash Deposit Delete label?	33
5	0xc28133e040d8b45af293830b0bd76acdcff0e474	32
6	0x4b38101235ea0ca1506f483da575040657ffc7f9	31
7	0xddbaa83347b2a87f54d73b982844c07680a4c07a	28
8	0xe1466d6f490d7846ee156d5e2da0ef0a70871dfd	22
9	0x7baab52c2f0ff34206944872ff7129cfb0f49656	17
10	0xe140ee66abc4dd7a2021445b9cdfc77b74871dfd	9
11	0xe62588196f3a4f4b653c388ea4bcea7f9820e782	7
12	0x911359da8eb0f92f608192b227c08e8a0aa544f5	7
13	0xe650112ec934550e8ec4344ab6e4a4d6f7bdd253	6
14	0x80478a184400aad9e83a84b18d9ba35b6b760989	6
15	0x14db5b4da8df3969c0f6e13f8ce43dac368a5e52	5
16	0xe141dac55c641226a812afaa4641dfbe72861dfd	5
17	0xfe8c397d36415319b39e77c7bab36686c9bd4910	4
18	0x4b3ddf180638102b5cab23e6e189ee49cc54c7f9	4
19	0xc281447b0cf613b5c03a2462dbd0e50ba8f9e474	3
20	0xfe8cabec7f92f3cf5588f585b76bce9d0e804910	3
21	0x8047d7f890a6bc704b168591760097a7b7c60989	3
22	0xa3ce6578fc18375cf47e4b12cacc38dcd51215e9	2
23	0xa040cfba0cb431acbd4f0e9578eae06ed2d0adbf	2
24	0x92b497fb58f4ddbbd3559f0d1a86ada1c1d8b54d	2
25	0x9aa8595fb4a4180d44c3254684be6ff9ce0a46f4	2