0x604de87a5a5825c93c4fd66164fa72476f33b179

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5aca5c3a0b70f847de4652ac77bd601ccfe8339 AIXCBStaking (Proxy) Delete label?	13
2	0x19e0466a18e5a375621b327ce781c64b84443a1b	12
3	0x2b5634c42055806a59e9107ed44d43c426e58258	7
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
12	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
13	0x564286362092d8e7936f0549571a803b203aaced	3
14	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	3
15	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
16	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
17	0xa178ef16e8620ea854f72210145f544817b74709	2
18	0xc77ac59c0c18b5398ad84e744c952cd9774d8901	2
19	0x6ebc224c96cf3311860d30573784a617c90df79d	2
20	0x5796587fb2a4def1800059bb0da0e13d6fffe0a9	2
21	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
22	0x72ed724a11d3d6a66bdaaa275e21ddf1526923f9	2
23	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
24	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	2
25	0x533d66de203043ffec835c9fb9a0cab9dee35e60	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99925cada25edd7231d3ff4748ec04a08ecaced5	8
2	0x26d5fc1b070997ca9b183d1145eb2f224b7dc289	7
3	0xa9fc079dacb3cec879ddd3d0cffd7ad04f61872e	6
4	0x688a1726871cbc97debfda68577704e2b87b1836	5
5	0x9ad705468de1332369a9b043f1f639cd9dc0784c	4
6	0x88342c9d7f6f38666bb6b1cc113e66b37c8b5fac	3
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
8	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
9	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
10	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x319689221bcc517311bdcc3d2afe6ac2ae20a9ba	2
12	0x8a2cf97e6ce9e4bd06997bdd8e7252db4b072b06	2
13	0x00000000000000000000dabfe615d229a7c68c76	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0xd09c675d0f00c3701733add5f27f2a02ada631b6	2
16	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	2
17	0x362a80d4c5cf2a1c4c134cde21836f6fc2ae81ce	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1
21	0x01949723055a451229c7ba3a817937c966748f76 CTSI Delete label? Uniswap Delete label?	1
22	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	1
23	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	1
24	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x505a152c24b03a666e903aa6159e5f9433094893	1