0xaf65c100ffeba4bc89f0d801d7662c5a6238b481

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x846d50248baf8b7ceaa9d9b53bfd12d7d7fbb25a	14
2	0x14d58d121b578f0a80cd527788e7e75d150edd0c	9
3	0x8ad97ed3674cda319761afc8785c831002e2bff9	9
4	0x8df6084e3b84a65ab9dd2325b5422e5debd8944a	8
5	0x94380ee06bd0d8952b2081830d377de1a1e92be6	6
6	0x3cd751e6b0078be393132286c442345e5dc49699	6
7	0x0b0c54d20183d320d6d3ea4eb4eb10711c4ec431	6
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
9	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	5
10	0x483c76502f2d491731ab03fa98df6110dfaf8125	5
11	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
12	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	4
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
14	0x3850a7bfca83bd565326990cc8c096dec504140d	3
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x99be3d24106afb367a2bd2d9498e511b839308ea Gnosis Safe Proxy Delete label?	3
17	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x5869d1ee6d0917b786188547788566b25283ff6b	3
19	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
25	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	14
2	0x99be3d24106afb367a2bd2d9498e511b839308ea Gnosis Safe Proxy Delete label?	9
3	0x846d50248baf8b7ceaa9d9b53bfd12d7d7fbb25a	8
4	0x8ad97ed3674cda319761afc8785c831002e2bff9	8
5	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	7
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
7	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	3
8	0x0b0c54d20183d320d6d3ea4eb4eb10711c4ec431	3
9	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
10	0x79a3b42da4267e8785bd3d485af83382de5c8c9e	2
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
12	0xf63409c210c220a5b4f858e045a1ce51fcf09310	2
13	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x9a315bdf513367c0377fb36545857d12e85813ef OlympusDAO Delete label? Treasury Delete label?	2
18	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
19	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
20	0x209b94ee294db2cf2162054e28173aaa07893138 Tokenized ETH2 Staker Delete label?	1
21	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
22	0x3850a7bfca83bd565326990cc8c096dec504140d	1
23	0x1e23f0114eca157f6526afd796b533e57af06341	1
24	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	1
25	0x0cb6fb51b5ea86ab27dce7d32a0c88e9cd41962a	1