0x8d378bbacbedd0de8bc5d532985c3acf9b1a12e5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	109
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
3	0x8d378bbacbedd0de8bc5d532985c3acf9b1a12e5	20
4	0x8d3727ff0d6ad15a5c383db3fc0be9e3778412e5	14
5	0x9ab5908e220cce1f2b3829da0ea0c73850d49470	12
6	0x8d37fc14df5a5a5ef3e4af45add25849000712e5	10
7	0xbdabb049fb84dcdd94aff503dc16d42ece164a2c	7
8	0x8d37ab9783e1931c6166052da454145692ba12e5	6
9	0x8d378e57c94265d8716b00f8ad4394cad0d312e5	6
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
11	0x817fb7ec786d3e490f0e4c1c847a59faa0a485ba	4
12	0x9776cbecf431869d7cce96819131476c2e0f4ed5	3
13	0x9ab5b6dd9590034641f38540e99234b2b48c9470	3
14	0x131f2069af25b2f318ca61514f6fd6fa4dc8951c	2
15	0xd9eb1bb96c8c520fb41afcaadd720f15a7879b5c	2
16	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
17	0x198ee4e0d262f2de60fec8fe06d9bf7d90ff15e2	2
18	0x580fec9158ca9c6207689d849703015a5a92ee8c	1
19	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
20	0x4024752fda5d0b355625e23ca731bc21753ee309	1
21	0x2f7a7f60c1deacbbefc466487b236e15f755cce9	1
22	0x9ab5517288926f0277d2b4d1dc6a6bc580359470	1
23	0xee2597543f0d5d2e96f0d98d7d81382f6fff16a4	1
24	0xa2c1bcc08c0af5c0fa7097a160a01a166d03a6a6	1
25	0x198eb2015ef8e87328d935ab0a0031bfa02f15e2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ab5155e987fa854f259bb80f8629ae4316a9470	87
2	0x9abbf15d2283a7b7c17c54c9c583ddc5bb3c9470	70
3	0x9ab55b47f54ad2492633fee9d933d4bf7de89470	42
4	0x8d378bbacbedd0de8bc5d532985c3acf9b1a12e5	20
5	0x1bb9f0bd4d07ad75253114ce5553fbfd5bd9cde1	18
6	0x509b52749c2991b7472b3ee5876f5e0bca8f2429 ERC1967Proxy Delete label?	18
7	0x9ab5058dd05d5c1d7c63a8aa84272be1553c9470	18
8	0x8d37fc14df5a5a5ef3e4af45add25849000712e5	10
9	0x8d374714d913682264000be416c730c2fedd12e5	9
10	0x8d376819b3b42179668fb64744a74e212a1a12e5	8
11	0xdc442c74510556c51f6a4c8a3ac91c8e0dfde90b	7
12	0x9ab5908e220cce1f2b3829da0ea0c73850d49470	6
13	0x1bbccb9880dd3ce24a50dcb5a9807fe92ed9cde1	5
14	0x28e5999030c6ab065b8eb4e1158421a70c59f89a	5
15	0x9ab50262fd25450e4aa20d21abc7014b3e759470	4
16	0x8d3727ff0d6ad15a5c383db3fc0be9e3778412e5	4
17	0x198e6bdb99e08a00607781d74c0c23f3e48415e2	4
18	0x79d44e926588d5e46027247d17a6ddc63037c25d	4
19	0x911244d0e7d43dbfff033b871155f1d8eee8fcd9	3
20	0xba2d4cda6f38ad2d1663c6ebd169efb4f5d04d2b	3
21	0x198e5cb245b6c87b21b4e1598c5e467c701815e2	3
22	0xdfd0cca44100f4912150b952d7cef974dfe8327b	3
23	0x198ee7f6a0adb2af1e29903125648e5b6bf715e2	2
24	0x4024752fda5d0b355625e23ca731bc21753ee309	2
25	0x198ee4e0d262f2de60fec8fe06d9bf7d90ff15e2	2