0x8b7bdb4db9072902873556d60534a05a1a551c65

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	7
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
4	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	6
5	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	5
6	0xf6fcbf1cf22ce097de2e57f72fc0ca2b1910c71a	5
7	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	4
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
9	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
10	0x19b8018a3a8898e5c40b6adde528a061f616ea6e	3
11	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
12	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
14	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	2
16	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	2
18	0xa323fc62c71b210e54171887445d7fca569d8430 UniswapV2Pair Delete label?	2
19	0x648450d9c30b73e2229303026107a1f7eb639f6c	2
20	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
21	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
22	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
23	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	1
24	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	1
25	0x1ea9778b12750f108d431d9a8ddce2993690d4c6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6df924f525c09236769755d1fabbef2b3f9630e8	7
2	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	4
3	0x19b8018a3a8898e5c40b6adde528a061f616ea6e	3
4	0x8f8e8b3c4de76a31971fe6a87297d8f703be8570	3
5	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	3
6	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	3
7	0x9245bbb89ceddcdb08057b1e07b076b708cb6c11	2
8	0xdeb1629cff4128adea7a405da1d1e0431bdbd9b2	2
9	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	2
10	0xdf2b4898bed9419d0fe0b6a8fe2c584ea6322de3	2
11	0xc128e168006afbad3c3b4eb114d74a956f5c6390	2
12	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
14	0x8d3c715d7ccfaf401f5d5271b89724f39bf95c4c	2
15	0x9099ea59657ddf9461b8436de84a2b5cd9d19397	2
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
17	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	1
18	0x1aef1c6c89abb7ad6b7d00bcfddd0499b7988632	1
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
20	0x5c60610ee8e502d8ce830ba189c075b5f39472df	1
21	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
22	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	1
23	0x5b7ae24a550f30b8a7a1515d3e0a3578c5d285e0	1
24	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x3d1bd67fbb1cd646007dc6196912da55e85d5aba	1