0x71f2e52d37fb8ee669cf830ce9023821e20479db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	292
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	14
3	0xa356867fdcea8e71aeaf87805808803806231fdc	9
4	0x9d2c4cda3e174fa03a27c51c6bf1bc4a0072538b	5
5	0xb50580b0d81d9fe860746387cef9a8fc36d48d49 MARS4 Delete label? SushiSwap Delete label?	4
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x5cbe98480a790554403694b98bff71a525907f5d	3
8	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	3
9	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
10	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
11	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	2
12	0xf926f59c142c758238e52fd605a185102c3874bb	2
13	0x10b5c63a0a94ec3036238190bc88608a02e91e2c	2
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
15	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
16	0x6d8e9bd8f845f51a224e216b6dd25d5e593d8dd3	1
17	0x6f9e023c0881ec3d8f56630a6c4fd137c025419e	1
18	0x755f5cd3c9c686e8da2d600ce89da0cb02e5308b	1
19	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x84015fa904cc3cf4edbec0b083cf9956c27ea280	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8fccb8f38295fd65bc8b6c99590ed4f5eaba56b2	1
23	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
24	0xb02a9b7400545925746d8b9b985bc74a0601fb8d	1
25	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	272
2	0x51ba8d59870824c320998f210bf4c29d194abdea	19
3	0x5cbe98480a790554403694b98bff71a525907f5d	13
4	0xa356867fdcea8e71aeaf87805808803806231fdc	7
5	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	5
6	0xb50580b0d81d9fe860746387cef9a8fc36d48d49 MARS4 Delete label? SushiSwap Delete label?	5
7	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	4
8	0x9d2c4cda3e174fa03a27c51c6bf1bc4a0072538b	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x59c44de7f820a87690679f3c6ce80d48c46eb03c	3
11	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
12	0x80f53dcf568be566f99ab9f37eaa2b3aa10b3c95	2
13	0xac716e87b0853c0712674e8e3a8435a489f276b4	2
14	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	2
15	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	2
17	0x90579b5736cdea20f0e6478a5f0469622a400afe	1
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0xbbff34e47e559ef680067a6b1c980639eeb64d24	1
20	0xc45f25c12fc9449607d6e6c98a30515ef29eb015	1
21	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
22	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
23	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	1
24	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	1
25	0xf926f59c142c758238e52fd605a185102c3874bb	1