0x3c52f565a2e041508641c123fc9a3e7c8e5dde23

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	14
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	6
4	0xb0483b480070429ba6e7a8f64c97c9b899e4705f	4
5	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	3
6	0x52f5f2add61c835ff10550402a46621ebd1071d5	2
7	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
9	0x6d5fc6ac6e753f68d4f64cc7b605d925cf642d5e	1
10	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
11	0x858f99b06ef1d116ff7a8306f504888584aaa83d	1
12	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	1
13	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
14	0x99381f9a38fad879e9d2c06e749b4157a610d2bb	1
15	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
17	0xcebab19329927a48f32ffd2a247c79868a3bf0f3	1
18	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
19	0x48f5ac5ae3d3e339ee88ab49555f13d38e203c1d	1
20	0x44f9e4c08adc2980eeece6c144632570f1f94f96	1
21	0x50d8a570b813ea058e00243aafff39857cb08514	1
22	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4d611e0b35de07b824a789a61497ac11771dcef	18
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	16
3	0x9f3e2f4c85bda01903c3733d5ce06e11000e184c	14
4	0x8e981dc699d67778555458a7a04222ac2f878ddc	13
5	0xdb2c18fe252a5777781cea2d69183917ed4d5373	12
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
7	0x8e4fa8ae4264faa3090c3680646eca785a446654	5
8	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	5
9	0xa4d81ad8603ac6f1743d3a44cae6fb79b471dcef	5
10	0xdb26a37c48f4b178c1216e19af8fdeff6c905373	4
11	0xa4d4a8e1c3e6f33db06ab5cf28b3e6855e71dcef	3
12	0xb0483b480070429ba6e7a8f64c97c9b899e4705f	3
13	0xdb26633208f11e9d4efc2fb0786eecfbc4855373	3
14	0xdad4860c3ebdbbf35a5af4c02ac499a5faf03b02	3
15	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	3
16	0xdb26c92bd96f4bed638d75e1d4e478c4d34d5373	3
17	0x9f3ef9ad6d8d006a1c2bb066be5cd4810493184c	3
18	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	2
19	0x386f0ff1314defe08d68a912bb9c8796d369f6f4	2
20	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x9f3e33bbd044dd1c83134b4e12e4923259ff184c	2
22	0xa4d6968b93488633f6c9ee88a95fce907c2edcef	2
23	0xa4d6c9fb90edbff79c54633231114c02eadfdcef	1
24	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
25	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1