0x96c906dfe155ec70312bdc63a8bb1bd1336a184b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	21
2	0x2cc387076b20631653ef55c7b4dd0f5b6d98d955	6
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
4	0xf4b83611fa989c82f026367bda09442d414d6da3	2
5	0xa91ac30cb51dd424346889b558faf56f32de2004	2
6	0xbc8b1f78ff5a0baf9945e145832ad79c494d4cf6	2
7	0xfe82ea0ef14dfdacd5db1d49f563497a1a751ba1	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0xeafa5ed20b961be6a3976341ebfc2f66d0d4bd51	2
10	0x3d07f6e1627da96b8836190de64c1aed70e3fc55	1
11	0x40f959f828e2878e1e3bbfc95893f22917557797	1
12	0x4cc481f341f4b11e85079e2e35dd69482cd94ae1	1
13	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
14	0x5586aec6f58086524753d594cec08c4318314299	1
15	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
16	0x564286362092d8e7936f0549571a803b203aaced	1
17	0x5bece11fc73d344e5dd2010368843605b3515ac2	1
18	0x624befc34d0a75725e8c9ee00a1df7e1c447b908	1
19	0x683797ec3e59923f879d6ffa62cdc887394ab4cb	1
20	0x76111676d01316099840a162cb45b8e28e39cfce	1
21	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
22	0x85bcb1f02678d304dada162734e4930221c92fd2	1
23	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
24	0x92722a79361da2ef4dbdad9268609889ea77de14	1
25	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
2	0x2cc387076b20631653ef55c7b4dd0f5b6d98d955	4
3	0x7869b6b85e90001551f4b4a32dbc8d5c7fe7f35a	3
4	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
5	0xd9bda27040d4f36aca938e0989a3794aaad6089f	2
6	0xd9b159cc92d4f97a87099ab68f56531941d6089f	2
7	0x73a56425f5fd3616d2070434f070da7f716dbb3a	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0xb2b7eac94b0028c426899c8c8b623962eec2d3f1	2
10	0xfe82ea0ef14dfdacd5db1d49f563497a1a751ba1	2
11	0x8b9826523b714aeabc3b81c0dd83173438febfc4	1
12	0x8f87c5e711556d604d0604c99944a6748d517158	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xbc8b1f78ff5a0baf9945e145832ad79c494d4cf6	1
15	0xd9b2a2e8c2405630ca143686ebba018ee9d6089f	1
16	0xea3add5ef7e5430d36035e8827f6c55aec117772	1
17	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xf42ad0d4f767894cc40b5f2c95d90afbf7f795d7	1
19	0xfcd3d4f2a1231c913c170ddd0a01835ea14e0d8b	1
20	0x8312a01c64fba9f5535e0fcab20330af4edea888	1
21	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
22	0x2b454345a60dbc4c550937f21ab44f53267cf384	1
23	0x409b0d707984712aa933fcc770293cb3ef56b789	1
24	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1
25	0x648450d9c30b73e2229303026107a1f7eb639f6c	1