0x8ce5d9123a3e391405466ab86a029a07ffaa2bde

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a95a67de2229fa6e4dabd9724497e5ceb1d530b Gnosis Safe Proxy Delete label?	17
2	0xc88a741b63ee39f765b8fc586c6f219e2496080e	4
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
5	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x659ede4ef01a8302d4d863e49f7278f01ab35f4b	1
8	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
9	0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8 TONCOIN-USDT 2 Delete label? Uniswap Delete label?	1
10	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
11	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x8913397598f471ac55ffbadc72b67f107dd1db36	1
14	0x8913d72cd29182870095e52675618df929dfdb36	1
15	0xacbb16c0b712870115a19d73177037ba0219f165	1
16	0xbb7c089f1db746fc035915e46637f0a9e8f5ed0a	1
17	0xbb7c1d5b0a0ad365cef3bd9e2ff6c09b4ab0ed0a	1
18	0xbf0b8b961fc8f0d04fee805da299b1280889fce6	1
19	0xcbf02ccc6cc6a2b1d4c8981545311dbdd6cfdf67	1
20	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x39837e18ddf4eb7360057544591ac8bc69ac7e6f	1
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
25	0x659e6c781dfb37a61c4535a7c3e8451c631f5f4b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcbf0dca629a1140aacea923acdc6374f9dcfdf67	14
2	0xbb7c317f627b6850c57d5a7f371e9a3d78b7ed0a	7
3	0x38047e6dfd246bcabbb5fad0afb67988c39a33df	5
4	0x891328c6e21e48c5037a11b93afcad9b4853db36	4
5	0x37476e464b06f5fa85d1ebf7a21ebc59ef9ba67c	3
6	0x659e364caeb9f6929f0409e69e6356699d045f4b	2
7	0xacd555b07a83ad88bfb4de8be2e844622c62bce3	2
8	0x83f20f44975d03b1b09e64809b757c47f942beea	2
9	0x57d2eaaa2a2c2a08e46df1475078e050a35bde98	2
10	0x60f81b0589f4ebed0c124666400a81d3d86100bc	1
11	0x60f8211dfc01a7e8bf07d9a9995b17800f9900bc	1
12	0x60f8c81cdc3c7557bcb9ed33ef7bde6f253900bc	1
13	0x04af0a42cd3b7648ef58c7daca5c28ba93528aa6	1
14	0x659e6c781dfb37a61c4535a7c3e8451c631f5f4b	1
15	0x659ede4ef01a8302d4d863e49f7278f01ab35f4b	1
16	0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8 TONCOIN-USDT 2 Delete label? Uniswap Delete label?	1
17	0x7ae91b984da4795d9fd88419d051d0842f8d3677	1
18	0x89135caa6d87a84b5206acb22d357665baf3db36	1
19	0x891a93d5b41edc2591379e0d4caa6c6ad953db36	1
20	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
21	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
22	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	1
23	0x6594d7ecc898434cd5c8888406397db379045f4b	1
24	0x0a6775d39f9377a58b8bc03f7653652244bc9e2e	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1