0xb1debbbb3fce27e9fb1baa4114ebd6f498cbcc36

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
2	0x5f9772c051bbeb27f1cb2a1a59d21bff98bbe058	5
3	0xbf9c82b0c7afb713288dbdd7cb990558015ef7de	5
4	0x5615af7746f6c6da1c8b9b2f17c27604fb5b5db9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0xdc6b2c2dc744fd06c4f074bde90c99332d0fda51	5
6	0x6475bdeb4992ac77dfaa0b9f752607fecb7ae77c	5
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
9	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0xc3a105cf6534b447301679820db7911942d8d57e	3
11	0x7935083bade77e77c6b56a1f758a07114ba4a308	3
12	0x105077ef53d3a281f006812af15419d29ed4a735 UniswapV2Pair Delete label?	3
13	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
16	0x72ade8fd2de8c6a7de741537e5860380eddc002b	3
17	0xe62f595709f3b5430d514e9c964ad55bc083b4ef stakingManager (Proxy) Delete label?	3
18	0xa7bfc948d6e5b50cafb868aa75c5cefd7324c902	3
19	0xfee1db36c0618c11b8604cf3f5e43b6ecfc47657 stakingManager (Proxy) Delete label?	3
20	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
21	0xb65774b723c0ba4898251722161fc206239b917a	2
22	0x2e45d47b2f0d0a23500e9148882b136914cc1f65	2
23	0xab83aaac20d841ef9badda7425fe4acb18fae21f	2
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x793d11615c2949a66e8f7c0987e4fcf15bb6bad7	18
2	0x654ec0a4be652481480c7651fc9d37b974a9940d	7
3	0x82f39801b0430781c1bc414cc1bd0ace41901a54 Bybit Deposit Delete label?	4
4	0x6475bdeb4992ac77dfaa0b9f752607fecb7ae77c	4
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x1219bf7e89efe042da2aee8e2f35403013dcc7df	3
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x5615af7746f6c6da1c8b9b2f17c27604fb5b5db9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	2
10	0x6610a8a03d84d150eeebfd71e511653f99316484	1
11	0x793d11feca2d6fab89d99192afc0782fcfb6bad7	1
12	0x82f32a3068a7920f106ac82344596b04fa7c1a54	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x989f171a2b1962207d06ad01c57c78f9cb3ba90c	1
16	0x9b73ff728d7d4a423e2166a8dfaa1e79d30cdde9 Wooooo! Coin Delete label? Wooooo! Coin (WOOOOO!) Delete label?	1
17	0x9e6396e732f7e98a76403cdd3ef9c40286a42649	1
18	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
19	0xa7a8a7eabd6cf53b86c7a08a7435492a1e7ba768	1
20	0xab83aaac20d841ef9badda7425fe4acb18fae21f	1
21	0xc46b8168ce647f825ce72429dd65a2e99a415927	1
22	0xc7bbec6f372270e348c13324013abb70ba1b0e9b	1
23	0xdc6b2c2dc744fd06c4f074bde90c99332d0fda51	1
24	0xeb7cc05ccbf936cf36f87e85c1e832d8d31a4fa2	1
25	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1