0xb296ffe85f9feb0a4653fa52cf2c14c1cbb7a54d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x56ecb0ecb1117a73ee086bbaedbbb921e572a506	9
2	0x4dfcad285ef39fed84e77edf1b7dbc442565e55e	4
3	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	4
4	0x4cd36d6f32586177e36179a810595a33163a20bf	3
5	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
6	0x218023631d37715adf7c2f6ca3c40360e266abdd	2
7	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	2
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0x41b856701bb8c24cece2af10651bfafebb57cf49	1
12	0x5a54fe5234e811466d5366846283323c954310b2	1
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
14	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
17	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	1
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
19	0x99a8d5041ce71738c765dcb024702719db6dc8d5	1
20	0x9b8cc92cee71e789e6a69e5996cee43fa3bf13ae	1
21	0x9f0ddb0e4b7e29641baaa773b0f69b332c4405ee	1
22	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	1
23	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
25	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	4
2	0x4cd36d6f32586177e36179a810595a33163a20bf	4
3	0x51b2d06a8018fe9691faf82c0cc7284d1c6c1927	3
4	0x41b856701bb8c24cece2af10651bfafebb57cf49	3
5	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x5c551e6760ce04a5e32215f5977aa771b6e10b73	2
8	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	2
9	0x99a8d5041ce71738c765dcb024702719db6dc8d5	1
10	0x9c7214cef9fec78a4d162ca159d760410933bcf6	1
11	0x9c7614e3f5c1a022be5809cc6129959f37fbbcf6	1
12	0x9c767eb9b7c2d98110d7459e818892b2d233bcf6	1
13	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
15	0xb70a894879dcb4fae58a1f774d64508b4d53253e	1
16	0xb70a8d3e821f76b576264c3d056450ecf2f6253e	1
17	0xc4dc891d5b5171f789829d6050d5eb64c447e0fe	1
18	0xcccc62962d17b8914c62d74ffb843d73b2a3cccc cap USD (CUSD) Delete label?	1
19	0xd5a597d6e7ddf373a92c8f477daaa673b0902f48 Synapse Protocol Delete label? SynapseCCTPRouter Delete label?	1
20	0xf56d08221b5942c428acc5de8f78489a97fc5599 GNO 2 Delete label? Uniswap Delete label?	1
21	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
22	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	1
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
25	0x485cb3e02b25cb5a766f26f0e21058aa2fbbb8d3	1