0x5683fa37462ebc83fa9a30ddfa4d611e978000e9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
2	0x3e6e23198679419cd73bb6376518dcc5168c8260	4
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	3
6	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	3
7	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
8	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
9	0x185cea29d6ac8ab1054080a6a4151541425ce474	2
10	0x068e3563b1c19590f822c0e13445c4fa1b9eefa5	2
11	0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c	2
12	0xfca032a9a68c5cbfaf8377775173eca59b837073	2
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0x4150c2caa5bd2bea47eebe4871dbb4ee8fc9b115	2
16	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	1
18	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x0e9b5b092cad6f1c5e6bc7f89ffe1abb5c95f1c2 Curve.fi Delete label? Vyper_contract Delete label?	1
21	0x473581032be4d8496c11396d0786241c40a4d935	1
22	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3b7157e5e732863170597790b4c005436572570f JPEG'd Delete label? TokenSale Delete label?	1
24	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x0d5e7b851a6054ea636ce32423231dc3b6ec0204 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06558e3d5d6d1229f94dbf103d1f983b06558073	6
2	0x4150c2caa5bd2bea47eebe4871dbb4ee8fc9b115	5
3	0x3e6e23198679419cd73bb6376518dcc5168c8260	4
4	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	3
5	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	3
6	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	3
7	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xb89f65d6c7d33a35da7c01934e310a6f40e18a1f	2
9	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	2
10	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
11	0xfca032a9a68c5cbfaf8377775173eca59b837073	2
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
13	0x068e3563b1c19590f822c0e13445c4fa1b9eefa5	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
16	0x7d06ff5354fad8d9eb4b97ed4a047826d0526f89	2
17	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
18	0x185cea29d6ac8ab1054080a6a4151541425ce474	1
19	0x065dfc28d27ccce566c3a68f675fd2403dd28073	1
20	0x1231833c03fdea96c9a03a84900155e6b8c0163b	1
21	0x473581032be4d8496c11396d0786241c40a4d935	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x065df4bbf9f757c682245ec00f8a2a8ae3f58073	1
24	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	1
25	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1