0x901c4109a7c87af068b55a44918dc74327e0f653

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfacdd4a72b110be8f193ebdb0ba66196955d919e Borrowable Delete label?	45
2	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	8
3	0xb529f885260321729d9ff1c69804c5bf9b3a95a5	8
4	0x55349605ea6740a13cf22bb55a23e8520565e82b	5
5	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	5
6	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
7	0x5b904f19fb9ccf493b623e5c8ce91603665788b0	3
8	0x6047a8b64aeae00aabe07c45b8d9e14817c3bd21 UniswapV2Pair Delete label?	3
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x0b316150f91dbd9a234b870cc75aaf57def1be43 UniswapV2Pair Delete label?	2
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
13	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb2a20fcdc506a685122847b21e34536359e94c56 Kwenta Delete label? Kwenta Reward Escrow (KRE) Delete label?	1
17	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
18	0x1066a8eb3d90af0ad3f89839b974658577e75be2 Kwenta Delete label? Reward Escrow Delete label?	1
19	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfacdd4a72b110be8f193ebdb0ba66196955d919e Borrowable Delete label?	86
2	0x55349605ea6740a13cf22bb55a23e8520565e82b	30
3	0x5b904f19fb9ccf493b623e5c8ce91603665788b0	14
4	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	6
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
6	0x6047a8b64aeae00aabe07c45b8d9e14817c3bd21 UniswapV2Pair Delete label?	2
7	0xb529f885260321729d9ff1c69804c5bf9b3a95a5	2
8	0x0b316150f91dbd9a234b870cc75aaf57def1be43 UniswapV2Pair Delete label?	2
9	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	2
10	0xc0cf0f380ddb44dbcaf19a86d094c8bba3efa04a Uniswap Delete label? V3 Pool Delete label?	2
11	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
12	0x4d455eb49b4d99471071dd4b177de8534f390fbd Uniswap Delete label? V3 Pool Delete label?	1
13	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
14	0xf9976c787b6a5822e91dcc63383b2bb16d28c05f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
15	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
16	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1