0x3b38e3de0349e98f7cded36b2b9551e4cc8a55e7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d Hot Wallet Delete label? Kraken Delete label?	35
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
3	0x7f9b74325490d12fc9be316f349f2ac41207fb88	7
4	0xd0d3ccd437e6fc9effd47bb2bbc2afa7edada623	6
5	0xa6ebffe537bad4a0e19b2d63211450eb110e2e22	5
6	0xa7c397be5d01db3cc975cc00ef2f100999d9c076	4
7	0x49fad350fb09e346431c92a505e6ed2a4ae46d06	3
8	0x42fecafd5b7b3a3dde866c31baccc377842e21a9	2
9	0x124931968cf42f1e3cbfb125143c40543f3915de	2
10	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
11	0xdeb8a768b51a91968971432d8313f8aa2e68c6c4	2
12	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	2
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x129eeac61f027cebc708302afb056bad94b18881	1
16	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	1
17	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
18	0x2aa55008405a7df719f188ecd61722c6aeb4262a	1
19	0x02c06ae4d47790323ddbb0cf9b648cb9d7df6ca7	1
20	0x62dc3784c1c8bad8618665d72422b9b6591f6d91 Cobo.com Delete label? Hot Wallet Delete label?	1
21	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
22	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
23	0x5d403baf364706fc4e685fce360ff725648c3126	1
24	0x653676c094b03e0bb5ea17637acb8c460c405590	1
25	0x53867668b7a94acefe6c472bec162edebeb4262a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd36a76b52322497738044a0bd2c07cdb7207fb88	18
2	0x129e16614cd270b2b20dd268509cd4231ddc8881	17
3	0xd36ab9ffae6b55e5f7c58577acbf3ceced3afb88	12
4	0xf9e559f08b189b2e284da9e946456cff23874d45	8
5	0xd36a013a71ead9cbdd1d25c17cdc794898f4fb88	6
6	0x704f4871fe222e03b1d2cb0c304e4df180c7f443	6
7	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
8	0x23d73c47addc85dcdce321736b12078fafd88640	6
9	0x704f07a6af43a70d8a13ad75653db5777104f443	4
10	0xf9e5e6a3da21d28f872a34daa73ae20190e64d45	2
11	0x129e3c5923a95d9394ea39a2d16d5653a8b18881	2
12	0x1d48ea8ce447c2012a312e1d90239c4ca55be344	2
13	0x42fecafd5b7b3a3dde866c31baccc377842e21a9	2
14	0x704f0d478fdf07b1e006236f71f12bfdca9bf443	2
15	0x8eb74e733eba179c6348727c38ca0fdbe5006412	2
16	0xf9e5e6a3c366afc88ad066e2baccb4949af44d45	2
17	0xb09f16f625b363875e39ada56c03682088471523	1
18	0x753ab616a756da563c491a9ebf4f79fbee4a897a Uniswap Delete label? V3 Pool Delete label?	1
19	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xd367e9e72b0b41cf1b35f31ecaf1d1387f07fb88	1
22	0x3cf4f030cc2307c641859c3835905fdd45e75523	1
23	0x2aa55008405a7df719f188ecd61722c6aeb4262a	1
24	0x1d48c08cb1072a363e3b81abc7ca256ab6a6e344	1
25	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1