0x34318625818ec13f11835ae97353ce377d6f590a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x19e0466a18e5a375621b327ce781c64b84443a1b	13
2	0x91a502c678605fbce581eae053319747482276b9	5
3	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	5
4	0x0437ce3c6e4739d3127a533a05c99fa6d3082abd	4
5	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	4
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	4
8	0x964f35fae36d75b1e72770e244f6595b68508cf5	4
9	0xe242e864b6770507c77a570967d879b9db9f2c13	3
10	0xf42ed7184f3bdd07b0456952f67695683afd9044	3
11	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	3
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
14	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	2
15	0xcc42d8e99ce77802515b043a00635497971bff1a	2
16	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
18	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	2
19	0x5f6af850b5aec2962397d24e8cd820e511c2f1ee	2
20	0x0f626f3ecffcf9cc97c0f2f8307d4501f15908a9	2
21	0x2004260fb05cffaffd5a4d081857d7948d68c26c	2
22	0x1943fca00ccad9f0c00ad73ade04bc683c9adc06	1
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
24	0x5586aec6f58086524753d594cec08c4318314299	1
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	13
2	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	12
3	0xc4dbed89f254ca6d05e6ef8af537aa856946ed79	9
4	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	8
5	0xc100abbcecb238407f29916d382ae5364144f4bf	6
6	0xab16b047814c88551d5baccc50b9c78d03b14d39	6
7	0x91a502c678605fbce581eae053319747482276b9	6
8	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
9	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	4
13	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	3
14	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x01b1d1f96d5fe9672fd7bcdd30a4b3195b2dfe4d	3
16	0xe242e864b6770507c77a570967d879b9db9f2c13	3
17	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	3
19	0x8a5a846c0e0b3bc425793667401cc916b177b08e	3
20	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
21	0x593947134ed4b17408f87612efc89db604897cce	2
22	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	2
23	0x94149336bd5bf4ac3ae16430210905c3b56168b7	2
24	0xb5f790a03b7559312d9e738df5056a4b4c8459f4 GLM Delete label? Uniswap Delete label?	2
25	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1