0x92ef8aef94e5ac6878d8d6d969dee3d3bd0ef866

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	20
2	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?	15
3	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	4
5	0xfaf8fd17d9840595845582fcb047df13f006787d	3
6	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	3
7	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	3
8	0xeeb9edc82c7c9cad3cdcae72d9e2fa3e69128af8	2
9	0xe9581d0f1a628b038fc8b2a7f5a7d904f0e2f937 Velodrome Finance Delete label? VolatileV2 AMM - OP/VELO Delete label? VolatileV2 AMM - OP/VELO (VAMMV2-OP/VELO) Delete label?	2
10	0xbe0eb1af5d47b118fc24987ea85a20dfa3a98303	2
11	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
12	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
13	0x04c4a21d7439ed05fd33469565541bf6464f7157	1
14	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
15	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
16	0xa96be652a08d9905f15b7fbe2255708709becd09 ChangeNOW Delete label? Hot Wallet Delete label?	1
17	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
18	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
19	0xfaae61f3a47b817dc043d8d62e93f6949775352b	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x06d95ef15b41270818ecb0b0f4e80c71f30f8cb1	1
22	0x20051a36204d4136e32d92e5b1015a311ee1a708	1
23	0x3249e3e3e4133ee18e65347daf586610cc265f54	1
24	0x39ed27d101aa4b7ce1cb4293b877954b8b5e14e5 CL Pool Delete label? Velodrome Finance Delete label?	1
25	0x4538236fefca7fca7e98f8138cc9c83446fe7009	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	18
2	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
3	0xfaf8fd17d9840595845582fcb047df13f006787d	4
4	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	3
5	0xe9581d0f1a628b038fc8b2a7f5a7d904f0e2f937 Velodrome Finance Delete label? VolatileV2 AMM - OP/VELO Delete label? VolatileV2 AMM - OP/VELO (VAMMV2-OP/VELO) Delete label?	3
6	0x5a0b20aeae23d84fd3c298de9b87bcaf60e407d6	2
7	0xbe0eb1af5d47b118fc24987ea85a20dfa3a98303	2
8	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	2
9	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
12	0x04c4a21d7439ed05fd33469565541bf6464f7157	1
13	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x06d95ef15b41270818ecb0b0f4e80c71f30f8cb1	1
15	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	1
16	0x478946bcd4a5a22b316470f5486fafb928c0ba25 CL Pool Delete label? Velodrome Finance Delete label?	1
17	0x54d17b69d526edf5c8c91bd2ebb5b765fd21e4dc Decentralized Exchange Delete label? High Transacting Delete label? Pool: Velodrome (Velo)/Optimism (Op) Delete label? Uniswap Delete label? V3 Pool Delete label?	1
18	0x5aee5f0e6c2055ebd776db25f48f6c9a68abcdae	1
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0x9c7305eb78a432ced5c4d14cac27e8ed569a2e26	1