0x816a107a21718de0d6f5936260e1c9445d27fa19

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x2a62c4acca1a166ee582877112682cae8cc0ffe7	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0x784060f98c2c356a148aba2c1fb7d897d6628df0	3
6	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	3
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
8	0x6db92e65de9271465e6f9f533b089b13f8ee9347	2
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
10	0x9d19f23dc6d9c207f32455604e206fd23db49f18	2
11	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
14	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
15	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
17	0x970bb09c6299a577f94ab71a64d525af6ebffee7	1
18	0xba420621d25db92ece901f48f69e66ba79e85fb5	1
19	0xc1a8b592024456c057dbefc828355ee737a01b74	1
20	0xcff9d2c9f13b9e9cb5c2d1a1b6e19adf0d350ce2	1
21	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
22	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
23	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
24	0x87de995f6744b75bbe0255a973081142adb61f4d	1
25	0x112562146398d5146f74d7bc9b99776c183535a1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x412877c16dbfa8d1ea07d9c303796ba8b0d3b595	8
2	0x412dc13bcf1cd1c503f8eb1d90820e03efd3b595	5
3	0xcff9ac5064c8b80f813a5d8619ad7b877c350ce2	4
4	0xcff4f3979784a5ada69ebe749acd145a4b350ce2	3
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
6	0xb1796b82fbf30ef7836007224134af0b863f9a41	2
7	0xb4d523a4ba7f6a4c4551c8e8228f55e31a28660a	2
8	0xb4d55bba552ac679dc1f1e40e00dba6cab28660a	2
9	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
10	0x7840e949da5124a012141684a076cc841e588df0	2
11	0x7840f9b64f8b3b660df8fc8b209e925d87628df0	2
12	0x876730e6a6d015637b8cc6d763c241210be24611	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x95ba4cf87d6723ad9c0db21737d862be80e93911	1
15	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
16	0x996d8994ea0e955729bd429f911feafd62fceab6	1
17	0x996dd2ccae209823348a5cf2a4f290a4445ceab6	1
18	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
19	0xb9520004339a264a8c376edc8b4ac4ee945ceab6	1
20	0xc763b6b3d0f75167db95daa6a0a0d75dd467c4e1	1
21	0xce8078db9beab1b126402e1781e2908b19caeb3f	1
22	0xce8c0fb64da02fc67e0db729b2905e138c8aeb3f	1
23	0xcff513a823d6830d15e9e723d2e9c6b520350ce2	1
24	0xe4e07c76da688410cbf48b2c4155e2541c90bce8	1
25	0xe4e22344d2828067e778e9d5b228df68e210bce8	1