0xa5336792b9fd4a8f06a2f44299323fb545e566a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06e4c11eaac88ae9253f9e86b60c8b4e7d4b281c	11
2	0x913f44cebc7f6dbf4422ae96cd0812680865e372	7
3	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
4	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	6
5	0x0efb424c465dbd0a626359d63412838f727f2c25	5
6	0x1ef7aa1bd73ea34e76637fadf05a1f2f69fbbdaf	3
7	0x4b01721f0244e7c5b5f63c20942850e447f5a5ee CoinExchange Delete label? Hot Wallet Delete label?	3
8	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x1151314c646ce4e0efd76d1af4760ae66a9fe30f	2
10	0x6e8abba440a58421f5eec9892b19c1a72c55c992	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0xe1ae2769d69e823567157ad40cf89466cd615ed1 PPAY-USDT Delete label? Uniswap Delete label?	2
13	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	2
14	0x539bb8bf886264031838c0d59b54e8dde51deb91	1
15	0x555bb319e904861a8ff5f8748a9c3a3a262ddca4	1
16	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
17	0x84d069d3bef6c979bd248d494ab9102c6adb7c0e	1
18	0x8a239c5c13a7ff1f5ccd43e69d5fe5f20aa93039	1
19	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
20	0xa469d741ffe634154cd2f94dff4b8be907940340	1
21	0xa5336792b9fd4a8f06a2f44299323fb545e566a2	1
22	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1
23	0xae2b80f7f4d285caa658a285233550d19c8e7847	1
24	0xb59fdff77a6175dfa4fe7af4281a52f61611eaa2	1
25	0xc2d20328eb8bb0bf0984d9149eab611920be9ba1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x90579b5736cdea20f0e6478a5f0469622a400afe	24
2	0x0efb424c465dbd0a626359d63412838f727f2c25	19
3	0x06e4c11eaac88ae9253f9e86b60c8b4e7d4b281c	6
4	0x30639a6c31ad924497e6b653ce4c7bbe68390afa	5
5	0x6705120db9fb682dec120cdecc8220385d25fc50	3
6	0x6b388725c1ca42522b88101c74b1a71e4c153322	2
7	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
8	0x4e97b3762a1c44146dbf816eedf42bc6f1d8cff0	2
9	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	2
10	0x874ffe6c09b083de9f7a60a714b95ec9e4399a77	2
11	0xa469d741ffe634154cd2f94dff4b8be907940340	2
12	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
13	0xe1ae2769d69e823567157ad40cf89466cd615ed1 PPAY-USDT Delete label? Uniswap Delete label?	1
14	0x555bb319e904861a8ff5f8748a9c3a3a262ddca4	1
15	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
16	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	1
17	0x6505717ff2d99f8e05bb8cfc144b982d1a65fc45	1
18	0x160950c993c2baf5a99dd80513036f0fe7cc7825	1
19	0x12ed86f31249011d74353a5b493af2ec41394acb	1
20	0x6e8abba440a58421f5eec9892b19c1a72c55c992	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0xfa3d14c588979b11b1dea0ddd67f116a3f207d78	1
23	0x0c2445bec45c443c58f44f8e0a5796960e052d63	1
24	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
25	0xfdf9cca42c8563848cb4d26d4720ea1d34a628b2	1