0x3bf203e06e8f7d4648ffe85afa4dc1beffee694c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
3	0x6947a425453d04305520e612f0cb2952e4d07d62	5
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
7	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
8	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
10	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
11	0x71d8fc147f950148530d8051bd6eb202773715cd	1
12	0x76d70c00b9c0d81d04e50196a8cd4d66214b75e2	1
13	0x8cb513dc293c68e6134e9d43c1f3cb9a442ed793	1
14	0x8e5e27a01d0eb78de74f1ac1e2bdbd5ba3311239	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xa11984fa66934be0054c819eee8cf285bed273f8	1
18	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
19	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
20	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
21	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	1
22	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
23	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	1
24	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x76d7efdf17be3169c9922818d6ffd7da754b75e2	4
2	0x175157c81534f0f8e47ff1abafac6f9204e09b39	4
3	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
4	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	3
5	0x76d757e6204e58374d4c52046adc42b74ff775e2	3
6	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
7	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
9	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
10	0x227dfd9fa88bfe186682f3a45597bac051742e5f	2
11	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	2
12	0x6947a425453d04305520e612f0cb2952e4d07d62	2
13	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
14	0xab41b47c9891bdebb24c8f7a52ad54e719fbedbb	1
15	0xc1f94d415673a00ea6a28f8a1671aa74681ce062	1
16	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
17	0xd0c463a12d90fd7328c5ef36ded2ed5ce8a3f44f	1
18	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xe95ffb278d32a7a34dd5afa6c3a98544a884f97c	1
20	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
21	0x070ca92f568037d351666b3918a0f6ba7ad20ed1	1
22	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
23	0x11ae41799d4f3b4bc1c88891696419d056e0ca09	1
24	0x1751f464a4d0b9da4c541cf98b0e16b227069b39	1
25	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1