0x3c8bf488713ac65ca853001cc6a26df5d8b4990a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	20
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
4	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
8	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	3
9	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
11	0x06729eb2424da47898f935267bd4a62940de5105	2
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
13	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	2
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
17	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
18	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
19	0x3cd751e6b0078be393132286c442345e5dc49699	1
20	0x3c8bf488713ac65ca853001cc6a26df5d8b4990a	1
21	0x3a5dbafbac514a0b40dcdf3bc3ff7763da9d2d37	1
22	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
23	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4eaa5f54863956500b2f4dacb468a6adeefc811	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0x10e07e1516271ecb7508db6ab482a6537b592a32	7
4	0xf78dfcd92a2c836ba246f7880fb68310d9e46899	7
5	0xbb66fbbad652c22bd4243d45630cf3afebd30d95	3
6	0x2112e67e166923df65ff211e34db77e21ab92062	3
7	0x7339fc9593441208017684e9c29a1ead6f847b73	2
8	0x277b28ae621b202881500b10795576d78723d56b	2
9	0x2258524db45083fbe22166c18dc5ad0ca95cebb3	2
10	0x3d6cfb22305a62af924976da69bdfa217c39638e	2
11	0xb437c9ce68f1b99fc911aae92adf414eaeed5d48	2
12	0x1f725df91a5f1b8f9679e9a56efc3852f24b1a06	2
13	0x1ad55678738020cd7df7d6feb0b78e3a864c7b5e	2
14	0x3463ee2e40501f1cbb5f752c03ba8a5e61cf2721	2
15	0x712cc8f2b55479872938f2b29c786907af17d2b1	2
16	0x31fa3ca418e4839130ab7f211d27ea35664928ee	1
17	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x23a9292830fc80db7f563edb28d2fe6fb47f8624 SFI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0x0f8ba7f6737ab86d05fdd2df0174055a6bbd14d6	1
20	0x06a4650e7fdae07637a523af77b772e6a9475c4b	1
21	0x42eb481a3338563e1247d461477f4cbc97c9a444	1
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
23	0x495059d2c35a5b4ed42ef1383909a4d94a1b981f	1
24	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3c8bf488713ac65ca853001cc6a26df5d8b4990a	1