0xa768005d963da3f9b2f757cb2842cce1141b89c3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	14
2	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	12
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
4	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	10
5	0x52fdab5f93389a781bb0e1c4082ba561f05b44c5	9
6	0x8e8f84e11b325f7a874d81679e2ce0e8e324d2f6	9
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	8
8	0xd07d2d1be1f40a2ead933ec625c09b74bed35399	7
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	5
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	5
13	0xba951915dcea1697b2f6aab61105bc4d552736c8	4
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
15	0x853b2c8f806556d814d3a0c5ae9b4da585b43e80	4
16	0x853b43befd6aca96f8257ede973a0aa234383e80	4
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
19	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	3
20	0xec30d02f10353f8efc9601371f56e808751f396f	3
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
23	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
24	0xba959a7f85d8372b9f7d8263894ef0918c9c36c8	2
25	0x8e8fffd7dec422e5e11455c0731379269f24d2f6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e8bcdb0c602a6dd0a6e87098a7d9a76a093d2f6	37
2	0x52fdab5f93389a781bb0e1c4082ba561f05b44c5	19
3	0x853b600264501b446cf9913f2fc700b532dd3e80	17
4	0x853be0a947d8ca252c2425e62bc1f31b48383e80	17
5	0x52fdaeb19b3f56ac8c2b7817e3b1fe60865b44c5	16
6	0x8e8f84e11b325f7a874d81679e2ce0e8e324d2f6	13
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	13
8	0xd07ba23c24b007ddb2733941b94b111b51935399	11
9	0xd07d514d9b3cc535857af27b8434079a99335399	11
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	11
11	0xd07d2d1be1f40a2ead933ec625c09b74bed35399	10
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	10
13	0x853eb1d00a226b05432b69b0389dcf4623383e80	9
14	0xb8c489f5a1cf463994540e4c0ee5e27232723669	8
15	0x85304fc13dea14359d2e391292b08daccf383e80	8
16	0x0810513b6498d3f431ca0debe059e326be3eddd5	8
17	0x506b795a6b0d01b4cb108de965a2278f5a23820a	7
18	0xd07a31aa3d262cdc44bf2c484cee535035d35399	6
19	0x8e8afee5b0b446fb1631cd279a32db76d724d2f6	5
20	0x0817296c1f70e6926b4e3600865f013c0e3eddd5	5
21	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	4
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0xa480ec5a006f4b9eec5f64b147f43cb8ce3eddd5	4
25	0xb1196677b7b587f3b9d3800ea10757a7c8383e80	3