0x48a13e016486f5e18888beba19962b9f437afe27

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
2	0x09551a4e11e69203aac06a72da29099f2ff398f1	6
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?	4
4	0x5d22045daceab03b158031ecb7d9d06fad24609b	3
5	0xa630befc04a45e2c2ac6319d3aaa0a55b399d4e5	3
6	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	2
7	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
9	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
10	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
11	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
12	0x69f0b8c5e94f6b64d832b7d9b15f3a88cb2f6f4b	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	1
15	0x976a4d13a41581c5eda72c493038ac10cadf5e46	1
16	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
17	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
18	0xb1bb54c0cadcb33ce5b61c04d9b096d5cf18aca1	1
19	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
20	0xc9ea437745ab55a33e09402727e85b1c92d902fa	1
21	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x096d35706a8a8cb6adc63b64e7589772a003e0a7	1
24	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
25	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09551a4e11e69203aac06a72da29099f2ff398f1	8
2	0xa63d29cb2d6235b87bddc5371cc5e02d5d99d4e5	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0xa630b8bd30aedc537fe1d0fa6d33ade814abd4e5	2
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x5fb4a10b322ad0e15490783e9cccf642be86687e	1
7	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
8	0x7dab42cd96bf70b62f804b010bd230f68780c9ea	1
9	0x8356422f88727b336073efe296d223881cc64b4b	1
10	0x835664d4de6e040dbb93aa6ba329330307eb4b4b	1
11	0x8ba2974a8f27cd84aef4e8e266b6b3ecf3364942	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0xa63bb0a1edbc3536876b8236de26d68f16abd4e5	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	1
16	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
17	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
19	0xed9d63a96c27f87b07115b56b2e3572827f21646	1
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
21	0xfcb0d8c0781364d82781eb68e5165a5d730655c0	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
24	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
25	0x5fb47e8e608eb1efe36bd4dd8b4407592e86687e	1