0x3cbafb5dc1b98f09b33baedf5cf8d9f2b4d3c0fd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	14
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
5	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	4
6	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
8	0x3e580e43d6a3dd4cde0cf71867e800f69287dfd3	3
9	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	3
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xc38a433ca0a143a0dc3389ea527aef8349178f44 PRQBOOST Delete label? Uniswap Delete label?	2
12	0xab659dee3030602c1af8c29d146facd4aed6ec85	2
13	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	2
14	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	2
15	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
16	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
17	0x61247d8aca1c485a50728e1336d9b26c8339e701	2
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
19	0x44d771d0c998f524ff39ab6df64b72bce1d09566	2
20	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	2
21	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
22	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	1
23	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
24	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	1
25	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa87c42918ec1d8c32a1197f04817e038de529d09	24
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	4
3	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
5	0x16d4e1282924db0e1f0521e7699d8554f3e63706	3
6	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
7	0x034f4969e044c5bc27a56e8823c2868446cc4da3	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0xba2e7fed597fd0e3e70f5130bcdbbfe06bb94fe1	2
10	0x61247d8aca1c485a50728e1336d9b26c8339e701	2
11	0x93ea6ec350ace7473f7694d43dec2726a515e31a	2
12	0xacd43e627e64355f1861cec6d3a6688b31a6f952	2
13	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
14	0xec0d8d3ed5477106c6d4ea27d90a60e594693c90	2
15	0xa8aec03d5cf2824fd984ee249493d6d4d6740e61 API3 Delete label? SushiSwap Delete label?	2
16	0xf35a92585ceee7251388e14f268d9065f5206207	2
17	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	2
18	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0x9e15ad979919bb4db331bfe864475ae3bffeba93	1
20	0xa240a29355eb847667178f860b13124def0e71c7	1
21	0xaf0e926ccb8de48731d9b09870a86d74041562c0	1
22	0xb0880df8420974ef1b040111e5e0e95f05f8fee1	1
23	0xb3ea98747440addc6a262735e71b5a5cb29edd80	1
24	0xba37b002abafdd8e89a1995da52740bbc013d992	1
25	0xc12c4c3e0008b838f75189bfb39283467cf6e5b3 0xBTC Delete label? Uniswap Delete label?	1