0x8363b966351e6312fcfaf87e03363579e49f6ede

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	2
2	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	2
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
5	0x38f29a005b05acb4d95d9834030bdf519e32e83c Uniswap Delete label? V3 Pool Delete label?	1
6	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
7	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	1
8	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
9	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	1
10	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	1
11	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
12	0xa3716a183b5d39a51bd934cf34078b17e87b7a26	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	1
15	0xe8b12bd36aa33df98d14d27bdfbd5f31a0395d12	1
16	0xf4ae448454a3135aa7f735fe88b97e97f278abd5	1
17	0xfc4f36bc1d7b360417d798d66369df1954b04ac7	1
18	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
20	0x2334d412da299a21486b663d12c392185b313aaa	1
21	0x28818ca4b099db64bca4120f2eaf55062b0c38f8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb18e2e8b2f6c4f3f2e5afc1229d9d7654b0ddaa3 Uniswap Delete label? V3 Pool Delete label?	2
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
3	0xe8b12bd36aa33df98d14d27bdfbd5f31a0395d12	2
4	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	2
5	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	2
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
7	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	1
8	0x7001638f2bddc53d0b54ab4331095b8fca504b7c	1
9	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
10	0xa3716a183b5d39a51bd934cf34078b17e87b7a26	1
11	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
12	0xe8b1af0ac37f9caa46c905fae69fa472b5995d12	1
13	0xfc4f36bc1d7b360417d798d66369df1954b04ac7	1
14	0x05e481b19129b560e921e487adb281e70bdba463	1
15	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
16	0x28818ca4b099db64bca4120f2eaf55062b0c38f8	1
17	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
18	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1