0x3f64d483beb3b6a87706df6843a9946b51b1c47a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
2	0xdc066677b5ee2c577132b69ac13da6cf8a50c1c7	5
3	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	3
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
5	0xa5f58f034969055594518611691e132736913997	2
6	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	2
7	0x3ac551725ac98c5dcdea197ceaae7cdb8a71a2b4	2
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
9	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	2
10	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
11	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
12	0x541b40caa71023d73f19f2944c13799706679fe5	1
13	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
15	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
16	0x7202ce21d7d647adbd58f9cd6fbfe9105a1bd11c	1
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
18	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
19	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
20	0x970bb09c6299a577f94ab71a64d525af6ebffee7	1
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
22	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
24	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x369c0508b08145682570b0f4bc9bab18a4b193ad	4
3	0x369c6aef30cd88f7ff06bc9080affe83dd5c93ad	4
4	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	3
5	0x08d8956d12e2547e297d5b7b4d6dc30f2e1847a0	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x369caaca1ab0229550158a934e720692e4c593ad	2
8	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
9	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	2
10	0x3ac551725ac98c5dcdea197ceaae7cdb8a71a2b4	2
11	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x369c24d4555801a4ada66d19595ad073cdeb93ad	1
14	0x369dcd535de0a70195026d83c305bb155ec593ad	1
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
18	0x77d5f0d6c6cd041c48a964e88a51eca06579031b	1
19	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
20	0x08d0389bad99fb3819459d6c65b04e4cba1847a0	1