0xba9a1f5c0460d42ec62b5a80c85249b2b689c6c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	19
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	15
3	0x2a70e7f51f6cd40c3e9956aa964137668cbfadc5	9
4	0x4b2a0610d9ef511c187cbda2f868c92af8d3b8e5	5
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
6	0x4b2ae43804cfa9d5f813039cc02255c065b0b8e5	4
7	0x718af04b5f54418a2ae54b866549a50099a41013	3
8	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	3
9	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
10	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
11	0x718a0d912f6d52a49b4bb5e8336c19998f6c1013	2
12	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
13	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	2
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
15	0x5400995095445185e12a65f7a2441ed3c598beff	2
16	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
18	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
19	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
20	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
21	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
22	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
24	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
25	0xd0c155595929fd6be034c3848c00daebc6d330f6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b2a125ffe5fd8770e7b0e7f8f360e8fa306b8e5	16
2	0x0335bd1a34eb18a6ffd07f20314aafad0fda34e5	10
3	0x4b20a3092826f8eb4c9ccfc8a9c6e6a79d06b8e5	6
4	0xfa9ccb4e04fb69a07366b75510ca5a31ad6f95a3	5
5	0x53e82abbb12638f09d9e624578ccb666217a765e Vault Bridge USDC (VBUSDC) Delete label?	4
6	0x4b2abbdf97c0d1d439036eb2d235870ca4c8b8e5	4
7	0x4b2ae43804cfa9d5f813039cc02255c065b0b8e5	4
8	0x397fe7369698b999cf4d1754e011b5faf35669e2	4
9	0x718a0d912f6d52a49b4bb5e8336c19998f6c1013	4
10	0x4b2ac2201822941eee96a8b82cea21636f9db8e5	3
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
12	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	3
13	0x397ffad86a547e6f02f4c7783a600dd8687369e2	3
14	0x4b2a0610d9ef511c187cbda2f868c92af8d3b8e5	3
15	0xc387e9e08827a80afbc0d9872220dcb5858da4cc	2
16	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	2
17	0x397f27b891a7ecab69f6424f2ec41c6cbf4a69e2	2
18	0x4b2a61a16f958c299f9988acb54418dd8d80b8e5	2
19	0x4b2a99288c50b2ddd5bc30f2edd9a73c98e8b8e5	2
20	0x6d4f9f9f8f0155509ecd6ac6c544ff27999845cc Vault Bridge USDT (VBUSDT) Delete label?	2
21	0x718a085f6d45a955395881bceff30ec97ffb1013 OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x718b12adc5e613f3e7ea3d35bf96c2a8b0c31013	2
23	0x718e595d5dc62a3f02921c788ce10eff086c1013	2
24	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2