0x8d998cc05ce5dee51a18aba66e9f31e7c0d0a10e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
2	0xc6cb7f465af0be924a10bddb40aca5d0f477dece	6
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
4	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0xc205eaa9cf96f51b22fa0ad5278d1d9c3fc4c1a9	2
7	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
8	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	2
9	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
10	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
11	0xb25612a2f065019fdfc50782d0879a0df42df222	2
12	0x599f8c6a0dc3a47760134f3739ed7019147e219a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
13	0x5bcdd6b1fc9f8488503d86e9f73172efdd69533f	2
14	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
15	0x243ec491e3a63c467dce844a427fb7fb35adb6cf Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
16	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
17	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
20	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
21	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
22	0x3f3ac8c6e85c8659e0af4f4b6ed50f51a1a8e0b1 Gnosis Safe Proxy Delete label?	1
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
24	0x4a7311e085d85819900b70cda3e81892018144e9	1
25	0x4cb16d4153123a74bc724d161050959754f378d8 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa9543f2eff0e7a4b267f839612945841172b02f @stacy_muur Delete label? stacymuur.eth Delete label?	7
2	0xf317010a611dc9ccbf0c38211768fef37a6d57ec @belizardd Delete label?	4
3	0xa2a9c1bf1bddb61e83a6f2ba7d20c7eb4779455b	4
4	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	3
5	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
6	0xd58319a95d19929bf1bbf710cd73996258652b9e	2
7	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	2
8	0xf54c4fb065902d759b4ad13a5676e879a851b4b9 HyperswapV3Pool Delete label?	1
9	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
10	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1