0x62232ad4f69c833d3a923eeb0458e8709d2bfd0a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	1298
2	0xaea6b4aad5e315a40afd77a1f794f61161499fa5 Jade Protocol Delete label? JadeRedeem (Proxy) Delete label?	23
3	0xc5622f143972a5da6aabc5f5379311ee5eb48568	10
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
6	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
7	0x28c3abb12cca176adc16ad9c24278333a4375806	2
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
9	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
10	0x0a0acc02aec70778b34ea1a92bd9ec5d00f16593 PCNT 3 Delete label? Uniswap Delete label?	2
11	0xefe0bc2cd759748d0ae533677a4f80032e35c47f	2
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xbc844c2ecd719b8a9df3ede6a28c6bb06322b176 MYST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xd1d65823ad77ad0b97709a9723652438eca79152	1
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
17	0xf07796e2d23b0742a63ac432de0434aff6092021	1
18	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
19	0xfcb8663a3f95a0b127cc3dce8c5c113df151badf	1
20	0xffa7282b67f72edd50e37b68d3599aa3ff3a9fb8	1
21	0x0a73573cf2903d2d8305b1ecb9e9730186a312ae	1
22	0x1aaf8cdf9c3d2354d3aa608f5ba53e1f76f9eeda	1
23	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
24	0x3e1a39fc7f523f6dfcdff3e5bf987394c994623d	1
25	0x564286362092d8e7936f0549571a803b203aaced	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	50
2	0xdd4b0570d043eff7cfd792a99192a0470601de3f	23
3	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	7
4	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	7
5	0x00000000000000000000fbac8eabb18271df7601	4
6	0xe0ac0d13cd1baf6b254b2d8b86b1af70ccd89a65	3
7	0x9cd9854eb7b1b0c38d56fdb6913e495b23252075	2
8	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	2
9	0xcebcf2ae0eb9530832b7b4ce6520a8a12e536eea	2
10	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x7aa0f5c54c1c52745e1ddc34db82ee7fa816b6c3	1
13	0x7e4a6f21ef92f38922e1403c544aa50e980ecafe	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	1
16	0xb372596ba17f1daf31eede345523467861d6f34d	1
17	0x0c57c1a8d83f6ca46804f8b03a9406149b8f14b9	1
18	0xf15ff5df9924dbf0f257a79b63bf5678701af564 Gnosis Safe Proxy Delete label? Jade Protocol Delete label?	1
19	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
20	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
21	0x452666ad0d8e6630ea13d2f2ab0cb5b9791cadf1	1
22	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
23	0x57af24e9dc8dfdd4b0ac8e5bb7391fd55aa1c843	1