0x34bc3d02de46c8b599d133142041f531d9b6ece8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09a7468e7ab6416dc2837d6f87b5714ee5a51c52	1
2	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
3	0x1e07f112bb41cef989a033abf470f33d45af1b6e	1
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	1
6	0x3d2dab9e70c799adf3e843de11dc8e054803ef10	1
7	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
9	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1
10	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
14	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
15	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	1
16	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	1
17	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
18	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
19	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0xa058f4c09bf474f043eec206c882c747782d4f8b	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xf50ca866cdf7e810c17b267553595656ad78f606 Gnosis Safe Proxy Delete label?	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa59a7ef04fbcffe8fcc063fc5167a6976fde1d8	4
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
3	0xb303eedd59df45cefe6a02f033eb6996a359bdb6	2
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
6	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
7	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
8	0x6bc48075f283e1c2b048e94765c3398b5b057497	1
9	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
10	0xb28ddf1ee8ee014eafbecd8de979ac8d297931c7	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xca7bc6a710b815dfcbabb9503e6a387e94914545	1
13	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
14	0xd768d1fe6ef1449a54f9409400fe9d0e4954ea3f	1
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
16	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	1
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1