0x58a30368b848421100d8fb59d5f6be71036bbc3c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x808d0aee8db7e7c74faf4b264333afe8c9ccdba4	6
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
3	0x659e36b0700d9addb259eba18fa88173656ef054	4
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
5	0x9e7065ce7e029d6a6d4936091547921a8008c4d3	2
6	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
8	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	2
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
11	0x989dd57d45ce4c3917df50f87b66e7fa8bc4c87e Uniswap Delete label? V2 Pool Delete label?	2
12	0xbc63c8b32acfff818425608de7c70d1dc736d9f4 UniswapV2Pair Delete label?	1
13	0x063e913f23d2314d75962871b10eecf48c539046	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1
16	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	1
17	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
18	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
19	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
20	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	1
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
22	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x92f46887ee6681d1c7bb11cd2b8d464be4cefcd8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8cbbc504151b1a57a23ef85e0d4a1c13419aa76b	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0xb810ae2832d42b2919c1aa5fb7f06d62469ec081	4
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x659e36b0700d9addb259eba18fa88173656ef054	2
7	0xa2343bbe694aa2d45f97b57e954e4ecf002bb324	2
8	0xc0ede7e1632c4fdfa91df4d4fd840311423b567e	2
9	0xca8a96e1f043aa9af9e4e890b1fbb0a143a5360b	2
10	0x863a1c61c4a5fa0f66f202f905de32f14a4d1ee9	1
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x989dd57d45ce4c3917df50f87b66e7fa8bc4c87e Uniswap Delete label? V2 Pool Delete label?	1
13	0x9e7065ce7e029d6a6d4936091547921a8008c4d3	1
14	0xd3d0cff8d48846042f17583add5b795cfd81a0d2	1
15	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
16	0x017e9db34fc69af0dc7c7b4b33511226971cddc7	1
17	0xd6d4d9ab83b5504a2468d650d57104ca7722e4e0	1
18	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	1
19	0x6f69728a31d948a2af07653b356caf12e8b6bd68	1
20	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	1
21	0x7b57fe91f1193640491f487675cb880e0aa17f1e	1