0x39e15282215f49a8c3ea92c43274b1597dc2ffd7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf1360c4ae1cead17b588ec1111983d2791b760d3	15
2	0x539caaab219b81d65085ddaf468a13cac491d12e	13
3	0xf07cae78c55f9bf2a3376e4320b73dcba0c769f9	12
4	0x53162d78dca413d9e28cf62799d17a9e278b60e8	9
5	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	5
6	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	4
7	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	3
9	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
13	0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed BXX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
15	0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098	1
16	0xc5ca1ebf6e912e49a6a70bb0385ea065061a4f09	1
17	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
18	0xe82c5c1ec82124ddf833800a3b61a3ec7106b18b	1
19	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
20	0x8d237d6be4c5674126585130bf85a0169b389eaa	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x2b6a25f7c54f43c71c743e627f5663232586c39f JRT Delete label? Uniswap Delete label?	1
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
24	0x575e96f61656b275ca1e0a67d9b68387abc1d09c	1
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x539caaab219b81d65085ddaf468a13cac491d12e	15
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x8d237d6be4c5674126585130bf85a0169b389eaa	3
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	2
11	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc5ca1ebf6e912e49a6a70bb0385ea065061a4f09	1
14	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	1
15	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
16	0x02f24e611db9cfac6ae0b6f68dfb950bbb1f4e7d	1
17	0xe82c5c1ec82124ddf833800a3b61a3ec7106b18b	1
18	0x0a5c93dca9e2488c0725c44053101221c1c66d62	1
19	0x0a70cfb38a8cf18b19f1192a9feeb9aa05066d62	1
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
21	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
22	0x575e96f61656b275ca1e0a67d9b68387abc1d09c	1
23	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	1
24	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1