0x8d44fa768cc3405dd446c3c1edb54abd6fe8a9ab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	13
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
3	0xe0970f35ddae44bc6a34e2c5c03c85d4b238c3f9	5
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x61eaa733f928f15438fb74ce0b55b1257086196d	3
7	0xfd25764fad71e8f61dfc2fd02d36333d3a8dae02	3
8	0x5e575279bf9f4acf0a130c186861454247394c06	2
9	0x3db08a08434bfb774271e46d277468f8da0da144 WellClaim (Proxy) Delete label?	2
10	0x964f35fae36d75b1e72770e244f6595b68508cf5	2
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
12	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x84d069d3bef6c979bd248d494ab9102c6adb7c0e	1
16	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	1
17	0xaab448feff08c7554bf01a361ff02e737c97a85d	1
18	0xaae64809138f576b0b50f1d898dd99055327c2d3	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xbddfbea3fdb9a127790c250a626720996b74759e	1
21	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
22	0xcdd06cc01549cbecd155495e3ce5d6363aa83620	1
23	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
24	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
25	0xe2104015943a33772f02a2a104ebdd19342c1430 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0xc5a32aa0f474c7afbda88ed8611f286301bc04ed	7
3	0x74312363e45dcaba76c59ec49a7aa8a65a67eed3	5
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
5	0x14339ab4bfb3a0a98841024a72375258cbc5d66b	3
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
7	0x5f947a0db267222fd02ccfd42fac8e3ed08f9b22	3
8	0xef6f90acda6e8102093f3f4e28d952b0276e4abb Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Sire (Sire)/Usd Coin (Usdc) Delete label? Volatile AMM - SIRE/USDC Delete label? Volatile AMM - SIRE/USDC (VAMM-SIRE/USDC) Delete label?	3
9	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
10	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
11	0x964f35fae36d75b1e72770e244f6595b68508cf5	2
12	0x5b14c6faa43242efa896570c153a7ea38ee25b97	2
13	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
14	0x4a4ef16d02b92f25fc558ff8d25619423589878b	1
15	0x4a4e24c5897d0ba9856abdea356441963982878b	1
16	0x297799cb5b79de78b2c31ac4319d20aedc9b785b	1
17	0x4a4ae9cea766a182421c4cc89b6f24580de5878b	1
18	0x4a4abda9577cb9e45b3fefb58fb03aad3fe5878b	1
19	0x23c352755fa90fdc578cc525ea9e1f7953ba85aa	1
20	0x04d9a56621e5e637d0f6941da3dadb2965b9694d	1
21	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
22	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
23	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
24	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
25	0x5f948defbc8390b8e3a6e0c53abec26f7fc29b22	1