0x5f3507bf7b5b4c1ae7c2e753b7de1a87f8ee94ef

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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?	11
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
4	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
5	0xc88ac988a655b91b70def427c8778b4d43f2048d	2
6	0xcec7dbd3f2371ab0dd5ee1701a070af04d43019f	2
7	0xd2b0964ca46a4f3401ef65bbf9c616ed2f43f01b	2
8	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	2
9	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
10	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	2
11	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	1
14	0x13955ed18481405b31f8d6e83071fe935ad22c03	1
15	0x23c89ec45e790a955f32942cff907ee3c55b33cd	1
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x4538c52bdcb3398f929adedfa1af89a06e44864e Uniswap Delete label? WILD 6 Delete label?	1
18	0x47e4d80887c1441c982f8a40696ea966f99029af	1
19	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
21	0x0bc1ca13a06f6d13f0b67ce451379c9468cd5e4f "NFTinitcom_gangly" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	6
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
3	0x737f8f9b7bf9c78961c3d1c8b7e37ad33b84fe1b	3
4	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
5	0x42f2733f824e32aec7a64839d47eb6e5f20a0dd2	2
6	0x2c6bbc729ee28774493632af118f164a4c20dd40	2
7	0xc88ac988a655b91b70def427c8778b4d43f2048d	2
8	0x2457d788dc649899cb3c0233677a990f509e5334	1
9	0x291f61cf8cd75658b9b3d4c35bac89332fead6ec	1
10	0x2a08c643d794748e1052c4643b47fb6b8958f953	1
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x4538c52bdcb3398f929adedfa1af89a06e44864e Uniswap Delete label? WILD 6 Delete label?	1
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x502234c05e9ddc48a0b6ea169e0c9bd06c97a088	1
15	0x5dafc6031373fd70ba3bee293bf28c0682c6f570	1
16	0x624a3937584f6758be6e38cab6acfae937fb0e98	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x79c3e4cc9187d6208e4b587aad7b43a989dbc212	1
20	0x118bec6e9600e18ee05a0b56cacfe4ca3e9b416c	1
21	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
22	0x94913ef8cb471726a40da9315462abf217e75447	1
23	0x987270bde0db9b9e280360c0c0025afdcce1a856	1
24	0xa8489784d515b02dbc2ca7c4fcc1cec083fd70dc	1
25	0xae2d4f6ad739a3797f1fe03175fd5034b39098c4 investgeek.eth Delete label?	1