0x38c006dc41f3c2cd004b79c31bcd194b1c0e273d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	23
2	0x931e8d3c0fadf7a3549b9831d8c7b2b4c86981d7	13
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	10
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
5	0x7463286a379f6f128058bb92b355e3d6e8bdb219	7
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
7	0x454bd9e2b29eb5963048cc1a8bd6fd44e89899cb	6
8	0x997a7254e5567d0a70329defcc1e4d29d71ba224	5
9	0xee425bbbec5e9bf4a59a1c19efff522ad8b7a47a	5
10	0xa0e793e2f9a013bf531047232badce10231d1641	5
11	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	5
12	0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97 FOLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
14	0x9d8a633cee6438004099478af3120aa7e506b774	4
15	0x2a8777b1768fc304b7e4baf5fb84cb4da6007976	4
16	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
17	0x02af166a28393809f55bb5befbcc27ec15908241	4
18	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	4
19	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
20	0xc6c9b47076c46eac6079bce5ec079b21d9ace6c0	3
21	0x82df1450efd6b504ee069f5e4548f2d5cb229880	3
22	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?	3
23	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
24	0x869a1009b4c6e973a9cd881f2eaf5b0af8f5eb28	2
25	0x8a30be7b2780b503ff27dbeacdecc4fe2587af5d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	31
2	0x34e12a12ad74506ba51eb06a2976c2e98f9488c4	17
3	0x583df884416c010d5eaa156995bc54d563bef91c	11
4	0x02af166a28393809f55bb5befbcc27ec15908241	7
5	0x931e8d3c0fadf7a3549b9831d8c7b2b4c86981d7	6
6	0x2a8777b1768fc304b7e4baf5fb84cb4da6007976	6
7	0xfdedd42a446bf6c5a883727cda6ff557511e3e1e	6
8	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	5
10	0x82df1450efd6b504ee069f5e4548f2d5cb229880	4
11	0x70c89bd30d8543a594f83c57ed92240a1b4925fe	4
12	0x8ee325ae3e54e83956ef2d5952d3c8bc1fa6ec27	3
13	0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97 FOLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x3af73bb96b335fc0fd2c4cf39ce95f3ff8c8de66 UniswapV2Pair Delete label?	3
15	0xae3359ed3c567482fb0102c584c23daa2693eacf	2
16	0xaf8942831f3a096f708b8b31f191b8958cf176c5	2
17	0x537b8afa3d302e5c873922de7014d714f050af51 UniswapV2Pair Delete label?	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	2
20	0x7463286a379f6f128058bb92b355e3d6e8bdb219	2
21	0x76ad8bc4f1c51c1d2525a4f45fa31a66b933273a	2
22	0x7d3e6457ade26434f8046c405410488f1985065a UniswapV2Pair Delete label?	2
23	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	2
24	0x2f25ea915811f23be33e0910a2dc8ff43e4ce14a	2
25	0x688c56c2a19b88e46b008aaaa268a29f1772b79b UniswapV2Pair Delete label?	2