0x5ad31d01735b35c2393f0d2a169e1fb62f9e4cb3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	100
2	0x99402a0c6cfe9109123951e368480abe68fce308	28
3	0x21ee19ee64cb02efca3c9381caa952d32f60688f	23
4	0x21eedfb6bec1fe19075f8761328e5a6e8a50688f	22
5	0xaad927ee53671105b6d5c6aee10cfb1ca29e4c8d	21
6	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	12
7	0x21eee4f256d5eaf58a3c22a69132a03a3fc8688f	12
8	0x0b00279e206b9c8506361a380d3ee2f34adf6503	12
9	0xd961ef39c0d4f2b5369dd708876b4d7b423643e5	11
10	0x0b00fb9b58ba4560c3bc36208c7a492a47906503	11
11	0x0b0035c7d401497f57d6a2efff2b9915a8326503	10
12	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	9
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
14	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	8
15	0x4603fe48ea36a11eebe6c50e4c0f7c16ac1a8fb3	8
16	0xee1e6b227d9a8fa3a7bb29f1b6135a009b82c936	8
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
18	0x0b00a4f4ffbab7402417256f6d304483d47b6503	7
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
20	0x0b004acd26a63febc97f018f2d77244f8b646503	6
21	0xa431b5a16164348d8f1fae959246cbcbc4669ffc	6
22	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	6
23	0xb55b25e619241fb41bf6187af3de11cbd5295071	5
24	0xd198fbe60c49d4789525fc54567447518c7d2a11	5
25	0xfdca47ee92ab27f63bfccdfebd53b1a8feb6b179	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b0be7880ff9555eaed27ef910f2e1fc637b6503	569
2	0x21e2f9dd83de401d1195cd2d04fc68427b73688f	290
3	0x21ee1c36348ebd23516c1f9c47cc9fed024f688f	273
4	0xb55b7c6a2dc5f7743febc6a4545601d572aa5071	164
5	0xb55bd0aa72e0fbcc4c4a980cc8fc7de5339e5071	156
6	0x0b00dae55f5c8264a0ab918e31305ec9507b6503	156
7	0x0b00279e206b9c8506361a380d3ee2f34adf6503	93
8	0x0b00cd402ab4a3020613ef79d0eabe1a84906503	72
9	0x21eebe76df6c9114eccf374912a5f46adb73688f	54
10	0x0b0035c7d401497f57d6a2efff2b9915a8326503	51
11	0xe0eaac89cecd6b0a421e10b1d950f4999d65086d	45
12	0xe0e6ce02e0701ab67c101a6f0b801a85d2c2086d	40
13	0x21ee896726b473b593ed960e35402aa2d916688f	40
14	0x19beed7de79d9802017536a816eaf2d83622ae26	33
15	0x19bb11a79c88950a7b26f7d603d17678fc22ae26	32
16	0xb55badf1ca610c44e0fcf5a3bf7d220f2f625071	28
17	0xb5528e805ce1ad39d1395f749d6aa66c87625071	23
18	0x771c61bf407a3e02e3981be900ae33c4607b6503	21
19	0x0b00ea7a94c6e7ec38885f9e75873ffc47666503	21
20	0xe0e66aeb5fea78a9f28fc3f37d04671ae855086d	20
21	0x21eedfb6bec1fe19075f8761328e5a6e8a50688f	18
22	0x1bbe172901f9e8d48fdee6cb838a8b1b70c78925	15
23	0xe3744dba6c21fa12e220930da6d141d00fa1327f	15
24	0x45718a85afbcfc3e71bf416f98cedaec0fec1b7d	14
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14