0x9d6db13af8dfdec6a44ef795a3eaf154417ff7e9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21653e2f0472afaf64ec85f585f0db4ab83a83f0 Gnosis Safe Proxy Delete label? Yield Guild Games Delete label?	104
2	0x240b505815f2399fd6ad89731ca89514032d0de3	74
3	0x88de3da1900453182a8de10f207a8c63f0f995b4	15
4	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	12
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	11
6	0x212ea08aade1bad779057fb37aaa4377fc61c071	8
7	0xcc5db14473bc404ada2749dbe7c701f26774784d	6
8	0x88de1e50c516c636b3faf4b2793db9512f4b95b4	4
9	0xe30ed74c6633a1b0d34a71c50889f9f0fdb7d68a Gnosis Safe Proxy Delete label? Treasury Delete label? Yield Guild Games Delete label? ygg.eth Delete label?	4
10	0xcc5dc39ac80c6b7ab18377e2f648e0403b55784d	3
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	2
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
15	0x88dee96cb6f5fe21017717e32534068340e995b4	2
16	0x88ded4eaedaa2d9254cf16c33a944ff501f995b4	2
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x8526cec1d97a68c0e69420488d04dec5f101b46e	1
22	0x88db9657d50f0a2249a93ead81b46c9d95a995b4	1
23	0x88de7d9ae6a0206b3ee51aca47651fa1b19995b4	1
24	0x88dea4aab93fc9ac3e736ac041ace0519b0595b4	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88de3da1900453182a8de10f207a8c63f0f995b4	47
2	0x88db87cc492aa19eec1e971822d3491e06f995b4	29
3	0xcc5d00799b45532a7aa77ce0b4ceb14c6a23784d	21
4	0x88dee96cb6f5fe21017717e32534068340e995b4	18
5	0x88de1e50c516c636b3faf4b2793db9512f4b95b4	17
6	0x1ca43b051cf0e7acbb9b5733ee585c628cf4b2ae	15
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	15
8	0xcc5db14473bc404ada2749dbe7c701f26774784d	10
9	0x4d2ac5d9e53e95d29fad69c7ec0f83ba89e22d3e	10
10	0x09de45165d54a3c8bf939bdfe0331e00a34bcd59	10
11	0xcc50ad3ce73ed0528d0d82e7f1a84d2f1a23784d	9
12	0x88de40c77bee6cafcab8ea42b7b923f6cd4295b4	7
13	0x4db895aee26568eab7d730cf71fb4291c0867787	7
14	0x83119e2ff67dfa809e106abd8c1dbca8b8dcf209	6
15	0x50ad9bf84136694b218da8085474235c44b9df84	6
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
18	0x88da875b29932f46bcb38882b368d1fe540995b4	3
19	0x82db45a17ea92f60d1cb62683b37f35b4ba3b3e8	3
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x3d0d64195835455a0434dc214290e172f0f995b4	3
22	0x4dbe64c09819a7fcde210e4b64374767c1867787	3
23	0xbbce58d40663d21c17dbacedc1c3d40d8ef2be29	3
24	0x1f1b05d10872f287b329f79a0821f85e900abc13	2
25	0x88d3e9535d06c1fc2e2c906144e5e08e4c0995b4	2