0xa307064b05b598c47aca897b1a42f0c84bfc52ac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	35
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
4	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x07f11ce66cc94e131d7f07f76f5e3c5065f36f09 Gnosis Safe Proxy Delete label?	2
8	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
9	0xdc42a21e38c3b8028b01a6b00d8dbc648f93305c	2
10	0x2e475e42c13d5ac5f620747850cc6abb03375b81	2
11	0x65a8b32bc4de5e0156dba85ce615d9ef8ea59780	1
12	0x70a8cdf9bafa57afc6c5e439a828aa4108f95cf1	1
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
15	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	1
16	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
17	0xa58ff195a0294e352d1e6b3bee317909af6b66e4	1
18	0xc2518e9a4f228c7b940bb9905c67f4e1e48bc8ac UniswapV2Pair Delete label?	1
19	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
20	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
21	0xd06337a401b468657de2f9d3e390ce5b21c3c1c0	1
22	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xe293dd6afc44f576f43219c75bb868e311938324	1
24	0xfe2f63b1ed748fe7c889915df4fb89434585b577	1
25	0x0b5c9081e818e3b2cf677e7f42391de34d6ab2f3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfee6c57d57097b1bb180e1d4530cf4477d347fed FTX Deposit Delete label?	6
2	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	3
3	0xf92cd566ea4864356c5491c177a430c222d7e678 Solana Bridge Delete label? Wormhole Delete label?	3
4	0x39d3a723162af5f7a68a7e8d51b167becdd3247d	2
5	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
6	0xcb435ea6982e8e70aa52dc75d347495c342c0384	2
7	0x410903bff34f4d7dc510fbfd15e5ba68c7218130	2
8	0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230 Uniswap Delete label? V3 Pool Delete label?	2
9	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
10	0x43434343d4869d9b340e1b00fec1e6924ad08e43	1
11	0x433c8a73bec1273561e4e2201649de12f20b7d58 @Inverted888 Delete label? inverted888.eth Delete label?	1
12	0x41f87261f268a1d4c32336bf0f1f26ee94abf31a	1
13	0x328dfd0139e26cb0fef7b0742b49b0fe4325f821 INV Delete label? SushiSwap Delete label?	1
14	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	1
15	0x1a1dc75dc5a4526f74d82d115b5faa60f82c2cf2	1
16	0x7efd2626ee9ba89b46630c4bbf684561abab6733 LINA-USDC Delete label? Uniswap Delete label?	1
17	0x6ea283a347c1b1fb74154a56881e2079e7b7b9e1	1
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
19	0x2fcc020f72e5d2edd2a24d04f3dc90d7fdfbd1dd ttc.eth Delete label?	1
20	0x70a8cdf9bafa57afc6c5e439a828aa4108f95cf1	1
21	0x67e4423340b56c119749a570afa460f031ac29d6 LINA-USDC Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x59b4bb1f5d943cf71a10df63f6b743ee4a4489ee Uniswap Delete label? XMON Delete label?	1
23	0x844f207480327a3e01999b26648964aac058fa26	1
24	0x86dc3ccc7e2df8009ae29075d4c1bf67e8283a5d	1
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1