0xbc3b4906b75a7895ff83e1f39dcdd5e3b4325ad9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92edb04738b08880a6957a880f636105d95373dc Gnosis Safe Proxy Delete label?	20
2	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	9
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
5	0xf101fae1c0e08dc38352be2d141eac92647f3bcb	5
6	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	5
7	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	4
8	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
9	0x24cb40cb296faa3cc99ee434d57d4600163c8fb4	3
10	0x0d9c6511980f80e477a774156492f5c133d2c0f3	3
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
12	0xfc96e234d4b31c63051e707105fcc4aba37807fa	2
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
14	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	2
16	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	2
18	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xe587dffa7901ede6026dd9079473d8731b452466	2
21	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	2
22	0x42a40396c8c1b42cdf716014d49a45c28b01ec14	1
23	0x3c5ff7e807b31c68510434308c42682635ac02ae	1
24	0x70ea56e46266f0137bac6b75710e3546f47c855d	1
25	0x6f9c2d291c76718fe0bad5352e0ca7d905dfdcee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0xd62fd6b9e04831130ed158a5e4ecc518e4628aa8	9
3	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	8
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
6	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
7	0x0d9c6511980f80e477a774156492f5c133d2c0f3	3
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xf101fae1c0e08dc38352be2d141eac92647f3bcb	3
10	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	2
11	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	2
12	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	2
14	0xdd0d788d6b039499154e78913b5a93750ffd948c	1
15	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	1
16	0xf48b7d39095a6effef171f16884f4a97ac2f4c80	1
17	0xf49c43ae0faf37217bdcb00df478cf793edd6687	1
18	0xfaa318479b7755b2dbfdd34dc306cb28b420ad12 UNI 2 Delete label? Uniswap Delete label?	1
19	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
20	0xfc6718e5553b830771299b04f970d908b028519b	1
21	0x1f7b0f2b6960ed3e58b41d32305e6439b3f28c5a	1
22	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	1
23	0x4db4ad53c3d5748747833f0aaaf76b5df83b28b3	1
24	0x6b1c477b4c67958915b194ae8b007bf078dadb81	1
25	0x82ee66442f6a71617e6b8eccd49cb27e308bd43a	1