0x3ddba0fd2ce99a0700cc5ab708684c8a5f64c11b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	18
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
5	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	9
6	0xb095658c44481d5bd7089dc0d4787f81ba350c86	7
7	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	7
8	0x2c9e18bb2ef786f7b86da6c67898f053538be206	7
9	0xc30c7aefe2bd9fb0e2ff8f0bae4aed7516e53125	7
10	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	6
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
12	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	6
13	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
14	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	5
15	0xb397dfd3ad99cc69ce8244577c734272601a7c94	4
16	0xd45c4950741a023a6bd426eb11178aef943728a0	4
17	0xd891830c826a8b0b2205ee9b6581d37a3efdf9af Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap INFRA/USDT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
18	0xaef52f72583e6c4478b220da82321a6a023eee50	4
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
21	0x9e3eb121fd16eacc238ebf73aa32d9bed9e1aeef	4
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	3
24	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	3
25	0xba944215a280c377858b41191300a5e9c4032dab	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e8bfcdae96f97b5c143a7c5a988eb0201596efc	28
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
3	0x2bd17575503435b0d3119b1c4981bbda977583b3	15
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	14
5	0x2bd1bf34e42902a7070b3bb52167b12d713183b3	13
6	0x2bd1bf34fee90388f72a290933363183db3183b3	11
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	6
9	0x580e69ed0b74bf03721f7c2d84ab76bb94b7517a	5
10	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
11	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	5
12	0x6624aee63c96eff04b1e483d8788ff7530a7824d	5
13	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	4
14	0x60c6cd5b9294cbe83c6cd229c69a17db18686d78	4
15	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	4
16	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	4
17	0x349ee001d80f896f24571616932f54cbd66b18c9 Uniswap Delete label? V3 Pool Delete label?	4
18	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
19	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	4
20	0x7e8840eb8da4771eccecd648f5dcd9043d596efc	4
21	0xc753a63d119910dad3f5cd596cd8b4b6a57076cc	4
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
25	0x1d22397edfc4edf622d692050635bfc1febf1404	3