0xb8d432b145a069f95173873be6ba3ed4b7ed9821

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	25
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	7
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
4	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	2
5	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
6	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
8	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
10	0xa38400a9b62e383170500096271ee3f727de2489	1
11	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	1
14	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
15	0xefcee76f953558700dba7d7bb233214382b7aca7	1
16	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xf8ab1f75e08a0d4f58922c8b3ec3351fcc1eeab0	1
18	0x5ab474936818ad440ce96302754e9d333ba09ca6	1
19	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
20	0x682b5664c2b9a6a93749f2159f95c23fed654f0a	1
21	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	8
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
3	0xfebec17f5ac3672add77c5701f4c03a1c3ac2bde	7
4	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	6
5	0xcd8deaf7bce9734796edbc3fbd0fc6ce476690e3	2
6	0x5cbe98480a790554403694b98bff71a525907f5d	2
7	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
8	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
9	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
10	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	1
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
12	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
15	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
17	0xa964e1b4d3c59a40e4e8c8f90aed9ddb2ae26656	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	1