0x35cb9ac3f3d5080bd35d06252b26d4e5244488bb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	26
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	19
3	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	14
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
5	0x1a66c7ed95c5d618f65b083c32824d87556ce1c3	12
6	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	6
7	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	5
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	5
10	0xac864022342de187e8a298646c2b1b460f9d4888	5
11	0x8e01cc26d6dd73581347c4370573ce9e59e74802	5
12	0x7250f7e97a4338d2bd72abc4b010d7a8477dc1f9 UniswapV2Pair Delete label?	4
13	0x3e324bf3c5ce407289717cefb2b70af64aed8120	3
14	0xde38b4681f7d0634182d032474fb72e47e9aa2d2	3
15	0x7d92730c33032e2770966c4912b3c9917995dc4e	3
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
17	0xae719cc3029f2845d62a203bb0f1076b8d735f4e	3
18	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	3
19	0xf2067abfab8bc621211935431519d41825d2f344 Coinstore Delete label? Hot Wallet Delete label?	3
20	0x3b8f83739f71ec2d0229ab823e8a38b8244346d5	2
21	0xa735c1ab7b20f71cb16e09014c88c51d0086732a	2
22	0x37de1b300b0f3293caee46f19fd167201e33f55f Uniswap Delete label? VAB 2 Delete label?	2
23	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	2
24	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	29
2	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	14
3	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	12
4	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	9
5	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	8
6	0x12977e673bcb31e90553b52ff704cf605b28abe6 Gate Deposit Delete label?	8
7	0x90206d9fe80f634a33dea15f2314eff03b7bfbd2	7
8	0x0cc2caed31490b546c741bd93dbba8ab387f7f2c Fx ERC20 Child Tunnel Delete label? Polygon Delete label?	6
9	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	6
10	0x489aacf499043d4625aae249f9d83d1cd3bf6109	6
11	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	5
12	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	4
13	0x1a66c7ed95c5d618f65b083c32824d87556ce1c3	4
14	0x7250f7e97a4338d2bd72abc4b010d7a8477dc1f9 UniswapV2Pair Delete label?	4
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
16	0x1b803af96f37ae51fa753e13e1d2e372dfa17791	3
17	0xc819a1885f9cb1f52a4ed61a586f193a7ea65932	3
18	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	3
19	0x1541a01c407dcf88f32659d2c4a21bb5763fd2b4	3
20	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x3098da7ab4f8ef73659a750e2f61cddcefda21c2	3
22	0xb03ca9354241688264d7f4547857190b75e26944	3
23	0x2cd26a9ab2630c85d06c9a93338b35da173e4e30	2
24	0x21dd761cac8461a68344f40d2f12e172a18a297f Diamond Delete label?	2
25	0xa24501a910e7930148445bcf1fb601a4304e4551	2