0x3e271cb7613e60fb17d7cbffebb0fe906561aecb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	99
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	24
3	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	7
4	0xc7aa64e8434d212764b9694c7bf8b32e7360c640	4
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
6	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	2
7	0xda9a63d77406faa09d265413f4e128b54b5057e0	2
8	0xe048ba82d4c27b76d3a1dffb7cf6476b3c78d7b8	2
9	0x47da741e9fada9aff75c0f2df69e9cd2b216b225 Hot Wallet Delete label? Tap Delete label?	1
10	0x5a2697c772d6062eb2005e84547ec4a36ccb3b52	1
11	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
12	0x7c07a3b2020fc72ac7d49195367f117f5adf6db5	1
13	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	1
14	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	1
15	0xa7a019f361a99e521eb8588ffaf9bb0c1a1dd036	1
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
17	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	1
18	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	1
19	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
20	0xe83ea178d7fe5a7dffd597d5e887d99d279aa030	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x08d7c18017e8d1d672bc018c9992c341b37246e1	1
23	0x1553f778e19b5da22f584d8a5bf11bde5804ed6f	1
24	0x162a805f746d5ad7a149536641f5eb933b95f38c	1
25	0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef ODDZ 7 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe048ba82d4c27b76d3a1dffb7cf6476b3c78d7b8	10
2	0xb3a2066a7822308d6bd6f34bf8d17796aa12ee68	4
3	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	4
4	0x5a2697c772d6062eb2005e84547ec4a36ccb3b52	3
5	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x90390b630afe8f86dcb9199ba847736ffd450ec1	3
8	0xa7a019f361a99e521eb8588ffaf9bb0c1a1dd036	3
9	0x5409dc2ecc5da3ecaf7332301dba0735e4b25b2e	2
10	0x6a26dffafae839e52314839d986953f8f3a385d5	2
11	0xda9a63d77406faa09d265413f4e128b54b5057e0	2
12	0x2d9d79b3189377449ab2aa4bbd2cd2651e0b85be	2
13	0xa240a29355eb847667178f860b13124def0e71c7	1
14	0x14bcf16b392346ee0028de655f11adb590223694	1
15	0xc24a365a870821eb83fd216c9596edd89479d8d7	1
16	0x3e271cb7613e60fb17d7cbffebb0fe906561aecb	1
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
18	0x4e830f67ec499e69930867f9017aeb5b3f629c73	1
19	0x44d156db9773e70f8cf227422ebf9e317c41f1a7	1
20	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
21	0x08d7c18017e8d1d672bc018c9992c341b37246e1	1
22	0xdf5540c2eaa2349bf0a684548cb3b0e110cd5324	1