0x6fbca530761e132b11b0e3a9e4fc744d2a371c8e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x346cfb6cd195c3e0d834b129e9e6fe2f43a3a8b1	13
2	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
4	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0xe8b977aa5a9303fa94818441d78575e0f697ae72 UOS Delete label? Uniswap Delete label?	2
7	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	2
8	0xc3f6b81fb9e6db259272026601689e383f94c0b0 OVR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0x0f2e5e488daa815361ada55ef816b47679918897 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x62fb0d08335ef29fbdd6289a98dc6f89df973935	1
14	0x654e914a31abcc5d4575a3a55a9a0f21c0bdffc9	1
15	0x658945ffda180d43fb6fdd8b1b2385aeed7a2618	1
16	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8a2f40358f640c34bf80ff1d0d34362c5740637a	1
19	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
20	0x9c5de3ad97b95a0da09fd0de84c347db450cd75c MARSH 9 Delete label? Uniswap Delete label?	1
21	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
22	0xb3162f4792c5d78bfb1f61b2ef3b13f1de3dac76	1
23	0xb777d386a9f6bf14ff85d92b27dc70209141e787	1
24	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
25	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x346cfb6cd195c3e0d834b129e9e6fe2f43a3a8b1	3
2	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x75ff84530c0628485127c8501fad8a555307488c	2
7	0x37c9a38fd347941022d47547e47768f49bae1fe5	1
8	0x3892447904f87113eb423262d0b7b30c9e7a8783	1
9	0x4b6f83bed0aa7278cf01b2a62ec28af3b48ac699 Staking (Proxy) Delete label?	1
10	0x4d62fdd2280eca1c20f1ec06fdc46fc5ce55b78c	1
11	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
12	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x879c192dd3e28e9b59022a0b51d062697fca12c9	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
17	0x945510056b4eeeffe59652832e36d1a01e7d4a05	1
18	0x9f5f463a7666e04cdabd22bd83569a5c72cb4f4d	1
19	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xbd8b5185592f7c97a5b38d5ba37d69ea42c6b43f	1
21	0xc3f6b81fb9e6db259272026601689e383f94c0b0 OVR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	1
23	0xd7bae919114d36fa5ac5de0ce5d879473fb6b88c	1
24	0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1 NttManager (Proxy) Delete label?	1
25	0x0000000016e6cb3038203c1129c8b4aee7af7a11	1