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0x48afe477f4c9439a9056525083d2f251e3402e5a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	22
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	7
3	0x714a2694c8d4f0b1bfba0e5b76240e439df2182d	4
4	0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd Hot Wallet Delete label? Robinhood Delete label?	4
5	0x37b81dc0b8917bb76ef8b936ac71ee892d2e17d7	4
6	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	2
8	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	2
9	0x31f63ae5a96566b93477191778606bebdc4ca66f	1
10	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	1
11	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
12	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
13	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
14	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
15	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	13
2	0x909b176220b7e782c0f3ceccab4b19d2c433c6bb	8
3	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	6
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
5	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
6	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1
7	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
8	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1