0x9edd192f2fd97698cd7332ba2d9dda0c2ddd3e2d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	14
2	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	13
3	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	9
4	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	7
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
9	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
10	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x9d0464996170c6b9e75eed71c68b99ddedf279e8	1
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
13	0xcd23b2169ef9ca9c450d7e07e567deb5dc00bad0	1
14	0xcecad69d7d4ed6d52efcfa028af8732f27e08f70	1
15	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
17	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
19	0x4560b99c904aad03027b5178cca81584744ac01f	1
20	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
21	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
22	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	12
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	11
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x06c30af8a82aaf9cfd319f8644584276bfbec42f	6
5	0x3be3dfaae7781bf492608f09f020a26a64c7c1a1	5
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
7	0x0cf2cdb813e6fb7b6c4a2d35b805bb2192bf1a27	4
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
9	0x1ebaea7a55c2806df06b5dde1e08f4ba24c2ffbe	3
10	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
13	0x0cfafed118929fc303b234c5be3729b32b5f1a27	2
14	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	2
15	0x3be93be4a4b751dbac6b9273e9a4e9045fbac1a1	2
16	0x9983d8cdeaf7872501628229d311e2f7df396add EvoProxy Delete label?	2
17	0x9ec009899e58cd10bb09f4c6592918b7a44939be	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x3be967ecee471c813b77d90f9da96ef52bd8c1a1	1
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
21	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
22	0x5cbe98480a790554403694b98bff71a525907f5d	1
23	0x33f6ddaea2a8a54062e021873bcaee006cdf4007 SushiSwap Delete label? cvxCRV-CRV Delete label?	1
24	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
25	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1