0x611b3f03fc28eb165279eadeab258388d125e8bc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
2	0x72e364f2abdc788b7e918bc238b21f109cd634d7	12
3	0xe5feeac09d36b18b3fa757e5cf3f8da6b8e27f4c	10
4	0x81acb7ffda65c125646ac9b8d98cf47c170c01a9	9
5	0xc66ce0de9fd74e6ce40b6b8a9e86103ec56e45ed	6
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
8	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	2
9	0xd0effc6828972483db1c64106f71d6ad12606a53	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x663242d053057f317a773d7c262b700616d0b9a0	1
12	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
14	0x8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 CoinList Delete label? MultiSig (BitGo) Delete label?	1
15	0x8df124291507807bcfe5e0e1fb9f3d093ad78cd6	1
16	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
17	0x95945750a799bf95bafe29a06897ca549ba33530	1
18	0x9e916a5ca830f235649d0d68705550275295c24e	1
19	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
20	0xa96c549fa361181a94c081597171e17d27459dbb	1
21	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
22	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
23	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
24	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
25	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
2	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	7
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x06e900659ae481c9096732ec98c6aa2136641bac	5
6	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
7	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xb389431c7b370e824f41a785f157301e9c4b9637	2
10	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	2
11	0xdc3a69751821d9e623834c20cc862f41e2781ccd	2
12	0x3f93129a61c0c60759a9a871dc683ae58e55209f	1
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
14	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
16	0x5b086555ce6d6faa3943b3cadb3bc8ba2917b594	1
17	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
18	0x155bdbdaac9bba68c62199b5f912d53ef74ec563	1
19	0x6f66e70f620ef9be7a1cc976394223da2f23112a	1
20	0xd4f8d8e8a8aed5d04a4fcab3ddd99d0f2fb7a51a	1
21	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	1
22	0xf7e4197d8c4be4cd7d411af567afd8405c1030d3	1
23	0x8df124291507807bcfe5e0e1fb9f3d093ad78cd6	1
24	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
25	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1