0x3c42e14123e8b53d33e3d41c04cf4929cabffa35

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b5634c42055806a59e9107ed44d43c426e58258	6
2	0x3c8af873ccf3379491750835130d1d81beecc9c3 bing1980.eth Delete label?	3
3	0x3238eff985ae956afba57076373f8338ac65373e	2
4	0xe5859f4efc09027a9b718781dcb2c6910cac6e91 Smoothy LP Token (SYUSD) Delete label? Smoothy.Finance Delete label?	2
5	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	2
6	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	2
7	0x6cc127251d6f6affed1ecfe7d5e2408b200ea18d	2
8	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
9	0x4edc0beccec6712a6c312131051a7902bcb769d4	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x37cd69a231c989784191aacd52ee02787c5f6d76	1
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
13	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
14	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
15	0x4ba3bbb97b5580e73b8649929b3a1e7e99b3faf6	1
16	0x549493d2d772cc15d519ac92a97a19f6c0bc2ff2	1
17	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
18	0x6765579e9750670d5bf03f4daccf21afd691b0cf	1
19	0x6b71dcaa3fb9a4901491b748074a314dad9e980b	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x8180a5ca4e3b94045e05a9313777955f7518d757 Kyber Network Delete label? Team Delete label?	1
22	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
24	0x9a3bcb202a7053d0837eacf2e38a45ee399bb053	1
25	0xadeac69acaa3fc48416e9350436a3dd72ab0d30d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c9f5e609cf7cfb03177467228a6ce1d198caa10	5
2	0x3701640f77633d728aadf83bf607c09759e4e587	3
3	0x3c8af873ccf3379491750835130d1d81beecc9c3 bing1980.eth Delete label?	3
4	0x194526b27ba1ca614aa181af80229293de3a8f92	3
5	0xd701b10d004aad8a61cc5a365772d309c0cf7650	3
6	0xe5859f4efc09027a9b718781dcb2c6910cac6e91 Smoothy LP Token (SYUSD) Delete label? Smoothy.Finance Delete label?	3
7	0x194e51cfafa4f45482aeeef0515fab3638e08f92	2
8	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x360b9726186c0f62cc719450685ce70280774dc8	1
11	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
12	0x4ebca393866a25cd202c405a6e2ecc63f1bd4729	1
13	0x6f18fab03bab703d13e866a46dc5cca5d75d99cf	1
14	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
17	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
18	0xb0cc75ed5aabb0acce7cbf0302531bb260d259c4 SHIB-USDT Delete label? Uniswap Delete label?	1
19	0xbd7b7a13f33c9349fdbddc1f19cb7310f0522b8a	1
20	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
21	0xd64a20fe2d107b68516c8622b10872e516cbfa70	1
22	0xdbd03d676e1cf3c3b656972f88ed21784372acab PlumePreStaking Delete label?	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
25	0x04a6916ebf3ece8ab05b9ca06cecc7b20e1c182b Gnosis Safe Proxy Delete label?	1