0x932cbbe3cc0a72ddf1998bfbd2275d3b2fcef1a0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa0a215de234276cac1b844fd58901351a50fec8a Velodrome Finance Delete label? VolatileV2 AMM - USDC/VELO (VAMMV2-USDC/VELO) Delete label?	4018
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	115
3	0x9f234416677f73da446b02ee6029eab7a942be78	27
4	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	24
5	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	24
6	0x5122e9aa635c13afd2fc31de3953e0896bac7ab4 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 156 Delete label?	22
7	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	19
8	0xf21724b00d29a844e39a4c7b8883154b6c74c7c4	13
9	0x768e194cb2d27a587b1ae247fb580453ca1238a3	10
10	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	9
11	0x768e6da6c9c658f094f7285375966734d62d38a3	7
12	0xf76aec346d25d6e4279251634cecc4a11c79caaa	6
13	0x5cd5e3f2ff43d99f55bc6c814fb0f13d1e23980b	6
14	0xf21732b9fa9134e6bcbef68fb6940b07d602c7c4	6
15	0xf21717afec15237b89e2dcc0e84a62da92b6c7c4	5
16	0xf2176a8eeb3e87e49ef5c9b52dbe1e936b51c7c4	5
17	0xe6c434cfa5c0d42a4cd7da31cf6d4d232c46b651	4
18	0x4f6c41e418391012633fab592b3122e6fb43c441	4
19	0xe287e192010dfa2e5d13345de82a31f33e4a26d0	3
20	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	3
21	0xe287e0f4a7f8a8e5eb8a38b07947108a862226d0	3
22	0xf491d040110384dbcf7f241ffe2a546513fd873d Centralized Exchange Delete label? Coinbase Delete label? Coinbase 5 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	3
23	0x9f23ee05385fbb1e07ec49533b6900c48c21be78	3
24	0x3e0f530345a42434e5707e853a870c63c7bb0d21	2
25	0x768e423df7f6bbc7cecc47aa47405b1467f838a3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa0a215de234276cac1b844fd58901351a50fec8a Velodrome Finance Delete label? VolatileV2 AMM - USDC/VELO (VAMMV2-USDC/VELO) Delete label?	4018
2	0x768ec5a72bdb61ecfc661654f715a5c9ca8538a3	1512
3	0xe287e0f4a7f8a8e5eb8a38b07947108a862226d0	183
4	0x90d986412ddf8ec9244b5a54211c865ca0f1abe1	131
5	0x90d91daeea67a5b9364275e9a66419fab901abe1	129
6	0x5edb4ae0b6ce3229afcff913b5bc9b9f37424557	84
7	0xf21708c69e21f74fe092b7cc72039eba4251c7c4	81
8	0xf21732b9fa9134e6bcbef68fb6940b07d602c7c4	66
9	0x542d3ebf3f48f609163b16c0b67df3464d1c5798	65
10	0x542ddef4bf10768ba89e91a9d30f3e6307f35798	64
11	0x768e194cb2d27a587b1ae247fb580453ca1238a3	58
12	0x502d4c8ba95a592be09e143a8824cb960b6efad9	53
13	0x7eb6a0446e6b120a5f1fbfa72f70ec5db42ab2c9	52
14	0x7eb683c1986607274bbc758f065e0f537c2db2c9	51
15	0x3e0f530345a42434e5707e853a870c63c7bb0d21	44
16	0xf217f7facf4e53b334217d3dcb3e86d32974c7c4	43
17	0x7841a6099bbe3b46c814121b85bb1dfa096e1bd8	39
18	0x768e1c2554461904222aad24e30ea51eb0a738a3 Binance Deposit Delete label?	28
19	0xd82d52b9053ea79ef5ebf744cdb7a72dc3922cbe	28
20	0xd82d114bcbdf807c83b91bdb3afc08d56bed2cbe	27
21	0xe49a7d3f855488f71b7e1dfd6b0a74bc642f742c	24
22	0xe49a9fd7165f6a83182be6a28c50055d1318742c	24
23	0x9f237bc6c23e7ff9c2ed604f837dcaa5a442be78	20
24	0xa73eed45236c233f03c4a074062368193d5a025e	17
25	0xe02725679d71b6e90a51f96e0cd8cd1d1e896754	16