0xa0af30fc01f81678edfb656ea13d5edce7431c16

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	139
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	11
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
6	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
7	0xf0f0fcda832415b935802c6dad0a6da2c7eaed8f	5
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
9	0x20c753bfaf00404fd49ea9c95e074831764f188f	3
10	0x3aa060fb2c3432d16c1c0a9a22c6b23f7846cf71	3
11	0xb5e25babda6a327915caf51feb34a6596fe22fdc	3
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
13	0x12cdb359af88e63f0e1a30ce1dc0d917300c0637	2
14	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
15	0xcd0e2a68e1f97e10ce8a204b9c92b0145838c599	2
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
17	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
18	0x3c0ffaca566fccfd9cc95139fef6cba143795963	2
19	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	2
20	0x33ba6a0b16750206195c777879edd8706204154b	1
21	0x335b7b7d5cad5ee23f3e410cc3303c95c0f1d546	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x295891cc72a230bcb2c2bea3276ac4d470495894	1
24	0x195064d33f09e0c42cf98e665d9506e0dc17de68	1
25	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65d202ef70e310549befef6f2985c511b18e16f8	103
2	0x335bd13d75a2963ccf54af079d0baa3e47efd546 OKX Deposit Delete label?	28
3	0xe0daa81bbb7fc54c33cc0064066144acc6c749c6	27
4	0x2030c21b25fcb9c21c1d7a08993f033cb03d3e04	27
5	0x07ced903e6ad0278cc32bc83a3fc97112f763722	19
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	14
7	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	10
8	0x31b44fc7c16d0b12c64ead2d17ca012e107f68d1	6
9	0x0092decca5e2f26466289011ad41465763bea4ce LiquidityMigration Delete label?	6
10	0x12cdb359af88e63f0e1a30ce1dc0d917300c0637	4
11	0xde8930b3ef90aa017e936279f96316df0aad7b5e	3
12	0x6248c251db29e5cba13033821c2eca96cb87238c	3
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
14	0xb5653cb7c7dbc0a148463a924991adcf2f29aeb1	3
15	0xb5e25babda6a327915caf51feb34a6596fe22fdc	3
16	0x20c753bfaf00404fd49ea9c95e074831764f188f	3
17	0xa9ba997cc700dd2b452e4621757a8473212bf36e	3
18	0x76bd4698f62df2344387ca1f5f7faadc576f16f4	3
19	0x89ebd2feec3e6f86e6b5d425d714c19f005d5c79	2
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
21	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	2
22	0xaeda6ae11fb36336f74eb8634fa42377bf3ecc84	2
23	0x3c7a1e37fe9c19af81ea1ceaf4a024bf858c1877	2
24	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
25	0xe0e688b26eeec1c38f48a036c5ca82a46927e0ab	2