0x8b6e81884f7dfc38e0eae0b2b7237b399a9b2a34

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
2	0x5d723eb1207899551ee1dc1b5511c26c8db36da7 "DayTr4ding" on OpenSea Delete label?	11
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
6	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
7	0xa498192461d9edcb69fb13fbf1e286385443917e	5
8	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x95465fde2e76da172ebe047167bca1569d47ba5b	4
11	0x491f58f614627826cd31b5b74fe895d7c87da569 "opentheboatking" on OpenSea Delete label?	4
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
14	0xe59cd29be3be4461d79c0881d238cbe87d64595a	3
15	0xb8cf0cca3124aa87a57836148709caeb52f9fc76	2
16	0x0e2fcbf7f98fcfdf09699b3fd65547104ff8d1fa	2
17	0xc1fcb41109aaef2f143675729b4249b88a4421db	2
18	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x037a9d5dd0fd9bc48d699f1010b9ec68bb839e34	2
20	0xa4fabc8b860dd127a4028b04c5c9609448ac496d	2
21	0xcdd59e4eeadfbdb267c952ec06f05c43a732b0be	2
22	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0x6cc939a65bda08f2bc3ccd3ac8a7b1c4a09bcf9f	2
25	0x3fdbeedcbfd67cbc00fc169fcf557f77ea4ad4ed	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
2	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	18
3	0x5d723eb1207899551ee1dc1b5511c26c8db36da7 "DayTr4ding" on OpenSea Delete label?	12
4	0xc1fcb41109aaef2f143675729b4249b88a4421db	12
5	0x09c43825674d52efa5c7b4193b8b145d1afc0bba	8
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x488ebbaeab67e176de307ce495af5c9dce249b81	4
8	0x488ebbafa005b0a549c983311279a6a8ce249b81	4
9	0xff3972baef0d0277f321842523b777657f289b91	4
10	0xa498192461d9edcb69fb13fbf1e286385443917e	4
11	0x774a327724450fc813e3d409494a46d5eb3d040e	3
12	0x69982eac97c295770e1a64bd52c71ca1704359bc Bitkub Deposit Delete label?	3
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x0e2fcbf7f98fcfdf09699b3fd65547104ff8d1fa	3
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x30c49119dd5ba3c641450dfd5f9bf2ebc435b8e1	2
17	0x9c86a1f742e907a663ba50008318fa3f01a2c608	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x85c389bc878f5ee22047ed82741f388ce64bf4f8	2
20	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
21	0x95465fde2e76da172ebe047167bca1569d47ba5b	2
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x095910026362a9d7a514afdf93701d7874ff4526	2
24	0x5cbe98480a790554403694b98bff71a525907f5d	2
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2