0x580eec4463e0d37d271029a753ede8ec449a51e7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1a15e5c97ea289d1f31747b84df418edd40e9ed1	5
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
4	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	3
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
6	0x88062fe2751f3d5cec18f6113a532a611632ae79	3
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
8	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x602414a63c90801dc4337ee440b3454a6d2c275b UniswapV2Pair Delete label?	2
10	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	2
11	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
12	0x8dba1f564458dd46283ca3a4cdf6ca019963ab42	2
13	0xc8f3b772425249720373b426c928e2047a976f30	1
14	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
16	0x1926cade43ecba699cf55e296f3f7a775e65a43d	1
17	0x2ec90ef34e312a855becf74762d198d8369eece1	1
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
19	0x505d1489b9ee83018e2b24ce4b22f813efee6fcc	1
20	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
21	0x8a633d6744d674c7c4f70020b6dacdd0bae48a32	1
22	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
23	0x90c1b108ec75070a503784e44582a1cc0124956f	1
24	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	1
25	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a15e5c97ea289d1f31747b84df418edd40e9ed1	2
2	0x88062fe2751f3d5cec18f6113a532a611632ae79	2
3	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
4	0x602414a63c90801dc4337ee440b3454a6d2c275b UniswapV2Pair Delete label?	1
5	0x68605aa964f25ac8c7c159331f9df050321fdcc6 TransparentUpgradeableProxy Delete label?	1
6	0x8ca5a807547afde55bb49990728488394f0f53d5	1
7	0x8dba1f564458dd46283ca3a4cdf6ca019963ab42	1
8	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
9	0xc323fb9cc8a5e24bc32f9d8ec36bda5272846d54	1
10	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1
11	0x1926cade43ecba699cf55e296f3f7a775e65a43d	1
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
13	0x2ca606d255e67fd64911c9be058f9078b670bcf9	1