0x70153b340909d485e8dbb516164389ee28bbd584

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	11
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x39ae84f831daa1b5081371b6dc81372f7dee5fe8	1
9	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
10	0x41bfba56b9ba48d0a83775d89c247180617266bc	1
11	0x488e55180c3a6f43a463155b9d054675a6bc0a04	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x6ae382814e24b6ddf588901c597f26a9e945c577 EPendleProxyOFT Delete label?	1
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
15	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	1
16	0xb5873e333161e5b45adac57379ec2b15d861178d Bybit Delete label? Hot Wallet Delete label?	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
19	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
20	0xdbf655a8d6eb8e972d813921128656e150e1420a	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
23	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
24	0x0b42f074501b184eeb6e1f2287dcd5c7c6346f9a	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb69e61edd6e207655d3a19f28ae8296acf184f5	6
2	0xb2ab948d10e3e603b502e9979e0f75b0793621c0	5
3	0x14c43dac1d4268779279679210f24294d7b15ed2	3
4	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
5	0x5c5454bc95c8bebfb0265b92fdb2c2ed9ced4ebc	2
6	0x411133e0497b4248d1b745172a20da831c728e2d	1
7	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	1
8	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
9	0xb29ee9abeb820726d0c2c3a6121163bbfde64bd5	1
10	0xbb64e88ea38e1a18b790884abd3ed766ef1184f5	1
11	0xbb66fc447dd9c0f7d34733bd6f9e864da04d84f5	1
12	0xcf65b4ee88397f53025348442e8f134044d60a1e	1
13	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
14	0xe9038509369c9424c3055d6774ae9782ddb72aa2	1
15	0x0b42f074501b184eeb6e1f2287dcd5c7c6346f9a	1
16	0x19f94cb51e080c40bc61610a05e994fb062db6de	1
17	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x320eb3930c7a76c80c62f757bbbc63c7f8a17a77	1