0x380272fd43468c96b2237ec6a3c6b9e83d192639

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7458e5fa7fd0a09dcd1ff863486e22b8f79dd66c "nicolapepino" on OpenSea Delete label?	16
2	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	11
3	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	3
4	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x485a91104a298eee0a66253a696619c1e6bdbcca	3
7	0x029f11a3a195a3896e34edbd7470dd65338ff48c	3
8	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	2
9	0xcace7b389ae228c77f6e211bc29786d00b02f443	2
10	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
11	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
12	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
14	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	2
15	0x4258c3834afd212cbb822c7b92d2fca777843424	1
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
18	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0x03d19033ada17750d5bc2d8e325337d0748f9fef HybridLockReleaseUSDCTokenPool Delete label?	1
21	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	1
22	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
23	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
24	0x6bd3fa1cbee2de98dc266e6fe5434284d8cec660	1
25	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd0f8e9f09e63801be68fa43a769a1fd80f1c5d8	113
2	0xbd0e3cefe9ffcfda230a637c94daf25df581c5d8	58
3	0xfd3f155109e8b429ff81073ff88afacd52836214	37
4	0xfd352d66e4dc614b4edb416ec23b8da6ee8a6214	33
5	0x7c46db6dcf2791908e99f0a333b61517192fb049	24
6	0x7458ee3b7d5cd389bc09e09ee970bdf00040d66c	19
7	0x7453556b00426ea323c28b7bc9cd4c44889dd66c	18
8	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	9
9	0xcacb70e94302ed7fd454f2b5ab7e6096d1aff443	6
10	0x029f8a1998fdc6d7c48517f1161abfaa4371f48c	5
11	0x7458e5fa7fd0a09dcd1ff863486e22b8f79dd66c "nicolapepino" on OpenSea Delete label?	5
12	0x029f614c21f2a9abac97829629cf59d468daf48c OwnbitMultiSigImplementation (Proxy) Delete label?	4
13	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
14	0x09f04a1f859c38c2ddca29244981d40a297aa09d	3
15	0x0291e79ebdd386537fcb1d3ca057d5f6b8daf48c	3
16	0x41c1a6a4083f84f7c9a4f1120fc0eb2f20f14adc	3
17	0x5730bb6dbac01ed37270f03000f25b709069caff	3
18	0x029f5e490e3ded9c57f38c33c0b2f5df339df48c	3
19	0x09f098789731c0a3d14911130c1c8ef10c7aa09d	3
20	0xbd0e7f385769035cb2d0108cbf0d2619adf1c5d8	3
21	0xc5ee202e8171d13fb30b88b2e8161b791f95717c	3
22	0x029f11a3a195a3896e34edbd7470dd65338ff48c	2
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
24	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	2
25	0x7458a9e6275cc0cefc0cb58efb316931c389d66c	2