0x614e06c850c03903968a690aaf293a7daf692ac0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	7
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	6
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
4	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x3b7020743bc2a4ca9eaf9d0722d42e20d6935855	4
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
7	0xb0a0716841f2fc03fba72a891b8bb13584f52f2d	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
10	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	3
11	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	3
12	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
13	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
14	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
15	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
16	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	2
17	0xedfe9ac42a511e1c523e067db8345711419d4f14	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x890f4e345b1daed0367a877a1612f86a1f86985f	2
20	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	2
21	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
22	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
23	0xca9aeeb14ff396f8661f7df3128f88c31d2fdec5	1
24	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
25	0x0a27e910aee974d05000e05eab8a4b8ebd93d40c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e09d67e595dda14fe6f5f51d0529f8ccb8ce6dd	6
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
4	0xb0a0716841f2fc03fba72a891b8bb13584f52f2d	3
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
6	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	3
7	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	3
9	0x3b7020743bc2a4ca9eaf9d0722d42e20d6935855	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	2
12	0xefd5b02a3f022ffb4f168139d9b4b888f7802039	2
13	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x890f4e345b1daed0367a877a1612f86a1f86985f	2
16	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
17	0x3a5dbafbac514a0b40dcdf3bc3ff7763da9d2d37	1
18	0x1f94ffce58be17fefbde0db395a810fef05ec0ab	1
19	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
20	0x2eba2f3f5d557554c36fd190e835a07058f5b40f	1
21	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	1
22	0x0a27e910aee974d05000e05eab8a4b8ebd93d40c	1
23	0x69c1ce2e76ff57329f8f4c37914f3b65dfa1416f	1
24	0x70db221abfb0c498c146a698941d1ec48171709a	1
25	0x5e7ad8f9988255f492ea9b65135ac1aea9fa78db	1