0xbc3a909b4ecc2255f8b0fa23a57b7e93057af562

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	18
2	0xe2de090153403b0f0401142d5394da897630dcb7	13
3	0x1d22397edfc4edf622d692050635bfc1febf1404	4
4	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	4
5	0x40154ad8014df019a53440a60ed351dfba47574e	4
6	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	3
7	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
8	0x1d50c4f18d7af4fce2ea93c7942aae6260788596	2
9	0x184f3fad8618a6f458c16bae63f70c426fe784b3	2
10	0xaa2d49a1d66a58b8dd0687e730fefc2823649791	2
11	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
13	0x705b3acaf102404cfdd5e4a60535e4e70091273c	2
14	0xd4a5b5fcb561daf3adf86f8477555b92fba43b5f	1
15	0x04598b3c8e4793dee22aa2ab1cd2d354c394c9a1	1
16	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
17	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	1
18	0x2c1270a714f650f68f80e83850d85d003082b456	1
19	0x4c4ad2790d2ea7d293b06896b09e1d102e6b2613	1
20	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
21	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
22	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	1
23	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
24	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
25	0xbc3a909b4ecc2255f8b0fa23a57b7e93057af562	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
2	0xb5bd20248cfe9480487cc0de0d72d0e19ee0acb6 The Fountain of ETH Delete label?	7
3	0xaa2d49a1d66a58b8dd0687e730fefc2823649791	7
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
5	0x529f9586169377e719268bae1edcce748318122e	5
6	0x1d22397edfc4edf622d692050635bfc1febf1404	4
7	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	3
8	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
9	0x38dc042f20e9bb620729ceb35309b0bba5350617	2
10	0x4c4ad2790d2ea7d293b06896b09e1d102e6b2613	2
11	0x51e6775b7be2ea1d20ca02cfeeb04453366e72c8	2
12	0x705b3acaf102404cfdd5e4a60535e4e70091273c	2
13	0x184f3fad8618a6f458c16bae63f70c426fe784b3	2
14	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
17	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	1
18	0x38dcd9341a67748cb4ba1f4e84cd34562a250617	1
19	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
20	0x38dc7133e137d178dd0ba77114e231064fb80617	1
21	0x1d50c4f18d7af4fce2ea93c7942aae6260788596	1
22	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
23	0xbc3a909b4ecc2255f8b0fa23a57b7e93057af562	1
24	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	1
25	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1