0x432ba4c6be3dda356331eb1faf195ec8c819e259

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	54
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	21
3	0xdadf443c086f9d3c556ebc57c398a852f6a02898	16
4	0xb77d478be95152f078e456b8ae0141484dcea5f3	7
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
6	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
10	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
11	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	2
12	0x66cac1faef984874223250af5f3ea5c7dd0f4a1f	2
13	0x94bc7c401cb7cf72fb35f4dc7e51699d2692ee9e	2
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
16	0x02cd18c03b5b3f250d2b29c87949cdab4ee11488	2
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
18	0xd32a2b9d38966eae82fe83963ad1df1d7a39bdd9	1
19	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
20	0x7408e428032477bf45a0f6b82151acb8f08de08b	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	38
2	0x976746306d46830f528b5f042bf2e7204128b6a9	9
3	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	4
4	0x7686640f09123394cd8dc3032e9927767ad89344	4
5	0x2c26af98e8c037ac429a004e70ddbc1359f140c9	3
6	0x02cd18c03b5b3f250d2b29c87949cdab4ee11488	3
7	0xf7da4776b9c6ee9baa6e7a8b05ca0df9b6b8b0cb	3
8	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	3
9	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	3
10	0x2e91728af3a54acdced7938fe9016ae2cc5948c9	2
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x66cac1faef984874223250af5f3ea5c7dd0f4a1f	2
13	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xa4a9a2d4ba6c602204875b2feb92429032515f4c	2
16	0xb6547e3be0f68bc60a00cfd05d295c22cabeef12	2
17	0xb8bc81524338c84d9bbe6b07b50f4702a7bb7230	2
18	0xde006b948b58ac368b43858f869ebe95252020d4	1
19	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
20	0x73a86455888902108bc88f5831919e23098b9b04	1
21	0x14941a5149a339404cad8f39f308995879338c29	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
24	0x0f7272f8873b68b2a2f52685311822d831afc8b4	1
25	0x9e2661d6b4fa0fa5c7a928b8459b419806e7b07f	1