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0x8a11362f294770932b9670936c58b475c1c60272

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
6	0xf4fce25a44bdf5253f59f0b7e4e01087901bf2ab	2
7	0x8a11362f294770932b9670936c58b475c1c60272	2
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
12	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
13	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xd6c2af244dd56db3c9d276808eda8b5fb040007b UniswapV2Pair Delete label?	1
15	0x3af73bb96b335fc0fd2c4cf39ce95f3ff8c8de66 UniswapV2Pair Delete label?	1
16	0x8dbd5cd6f23bba57115bfd040d0363b27d8a57ba	1
17	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
3	0x8a11362f294770932b9670936c58b475c1c60272	2
4	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	2
5	0xfa7774b45b993a32f07e746f74005d56399a8d7a	2
6	0xd10481eb9f1a467b234b73965e52e2fba9273456	1
7	0xd7601b4f6b1088e9f797086b3be6b29dcbeca0fa	1
8	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
11	0x5cbe98480a790554403694b98bff71a525907f5d	1
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc8fee8f78abc7ba5ff314091dc64240bdd36b794	1