0x36d9560e371c9acaaa87972bd8c9989719c6e4b8

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x253dd57300904225762960755b7662e6ae06492d	163
2	0x0be2b18bb9b454427d43baae57b4f63938595910	126
3	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	34
4	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	14
5	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	13
6	0xf1c7be41f02799cff754a6eacd03ef17ae0ad192	13
7	0x6c39f7fffcda610ede3cc1acf84d4f358bbaf953	10
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
9	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
12	0xc94b947a1b2958c68150bcaa630f011765ac18e9 Proxy Delete label?	2
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
15	0xe91d153e0b41518a2ce8dd3d7944fa863463a97d High Transacting Delete label?	1
16	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
19	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
20	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
21	0x44485c12fc1beb54ac8f058aca7dcd354dc5a1fd	1
22	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xede49dcb86f0aac84869c02d46901a805c5243f8	42
2	0xfc3d561e6f5cf4aba0d7a3c315a597f1765ca8b4	37
3	0x2d12fcd3e9e5123fff75b30383d60ba1c6921a4a	21
4	0x9fd67d2081fb77beb40fcc2d42a2fa2620e5a662	17
5	0xb0c7de0277d5ecb7c0830537497258c413eb1a04	16
6	0x13249c48f968cab931f53eaa3f016cda6b2def43	14
7	0xfff342539f6b13ecccc0be790109def188a0d05e	14
8	0x43e9286914f031ef8a0a93023e70aa39329db195	10
9	0x5e08130584808b3ea4f87953999b0c90f801c614	10
10	0xbd3af20dd00639969d5a00838c4cdbc49f5a7af6	9
11	0xd5b320e45bf6da2bb6d9f01b00054bc1c343b08c	9
12	0xeb23336974a457dbc41f19b2ae462edf41f0e529	7
13	0xd459e9812b67ded3f92272e8766ed4e9f376da40	7
14	0xb5ec791f863643d912531bc7b1d1afa1d9abfb71	7
15	0x74521d7614ae69080bcffbd5d5dbfdce344865bb	6
16	0x1bb1735d85a079bbf7d1ced1750da500776d5d0a	6
17	0x5ff7ee5304b5d357b5d646b7aa284e94f0b08f2f	6
18	0x71eed9de5b44a9703f37b8328a55271f65bc8670	6
19	0xef11e2a9421e18b3580452a61d0f87e250384cf3	5
20	0xf54c8721d281345445d282df3d5dffd8a61c76f1	5
21	0x38f667363c7fbaca6fc8585ad92603dc9385c6b1	5
22	0x3065b837cbfcfe6c30ff54061d0f65e53c78b1fa scar29.eth Delete label?	5
23	0xd1915135fef5bc1403d738d49931fd7ca22ae99d	5
24	0xa288775225f1f193db8e8f8ea515e379e1c0f54e	5
25	0xc6349167fffb8411a995c97134fb2a83feeca0f0	5