0xb55360b41f7effbd460ad0467d82b7fa85a3b3b6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
3	0x25e925ff6a8ed4b7cd55d26707c43e3c7a16e3ac	7
4	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	7
5	0x1af68e48d3676b278cfa1659a23426a9a8316280	7
6	0x723362526d5dc1424b404598e48f4b589b6054d4	6
7	0xb75690f6916933261796a06f93dd6a3e8706b020	6
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
9	0x9f6727d427c8af8a0190a3fb6443fb89d5096602	4
10	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
11	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x5f3fa8d8be06ae83a7c55687400af8445330b076	2
13	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
15	0x7f7a1c78b1bdee1000d5cbe14646823fad21ac04	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0xd767dafb10d883a4187574090e77c5ff06fb0603 UniswapV2Pair Delete label?	2
18	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0xe22f6ad5ee1e0826cc8dfb69e58f01bd14b36668	1
20	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	1
23	0x2515c6b737151bbd5c7826c04717b342ac44c1da UniswapV2Pair Delete label?	1
24	0x185cea29d6ac8ab1054080a6a4151541425ce474	1
25	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	20
2	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	14
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
4	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x9f6727d427c8af8a0190a3fb6443fb89d5096602	3
7	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	3
8	0x154f9512e3195a1bb8e8110e21c02cfaf05ff2e9	2
9	0x1979b698c7b60b799fbe74785c1672613cd243ed	2
10	0x1cb1284cf62c3e593a8f49eef3db37ad20467bed	2
11	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	1
13	0x723362526d5dc1424b404598e48f4b589b6054d4	1
14	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
15	0x8e0b664ea0196af0dd262bb4d19c7ed645a8c772	1
16	0x20404ea0724ec7783b04e89105cc3e92167a534c	1
17	0xa27a6fa698a63f82e559914c11c6cd888060660b	1
18	0xaef52f72583e6c4478b220da82321a6a023eee50	1
19	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	1
20	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
21	0xc923b3d24d9c831c3064a8aecc03b390db6b5eab Uniswap Delete label? V3 Pool Delete label?	1
22	0xd13eb71515dc48a8a367d12f844e5737bab415df	1
23	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
24	0x4315f344a905dc21a08189a117efd6e1fca37d57	1
25	0x8ee0e43ace57f63a32e0cec573e7f40d6e3932a8	1