0xbcc324d812c940e8188ac9f38a0526235b6b75c6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	60
2	0xa6890ac41e3a99a427bef68398bf06119fb5e211	57
3	0x003b3109d25b55bba1518c507a8e5be94f551175	29
4	0xe236416af855196acb1cd16712a2311ccc9c950d	21
5	0xe59fd78557093a0beb569369ef8f47bc48a32c75	20
6	0x6bcca27876433980db41cf2641fcb3350931661a	15
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
8	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	13
9	0xdb244c3b152e8ee3224c52c661c6b7859fa51efb	12
10	0x5b3f656c80e8ddb9ec01dd9018815576e9238c29 Tornado Staking Rewards Proxy Delete label? Tornado.Cash Delete label?	9
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
12	0xe89aab725a2b2c0656248dcccc894a04661be55a	8
13	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	6
14	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	6
15	0xdb24d9432491cf2ef1f2fffe548d2bdc65761efb	4
16	0x7e13876b92f1a62c599c231f783f682e96b91761 CurveStableSwapNG Delete label?	4
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
18	0xc39714070fa2af7d4c5cb210c4bebcf0cda261d8	4
19	0xd2b37ade14708bf18904047b1e31f8166d39612b	4
20	0xbcc324d812c940e8188ac9f38a0526235b6b75c6	4
21	0x87fd4b6eed7bc14e6ebb3c77f1a73f135b2dfba7	3
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
23	0x70a3944215de6fa1463a098ba182634df90bb9f4	3
24	0xd19d6ad86f6c4d94184c19b99cc64432974faccf	3
25	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	54
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
3	0xe59fd78557093a0beb569369ef8f47bc48a32c75	20
4	0x3688ec45e6c03e78954f96a17d3dc4d7c4794ca4	17
5	0x4ad3da38518601d0761f6ca4a02d7526a0ca5248	16
6	0x4dac48211c901a2d97bd6567855aac3ac2af8c04	14
7	0x50c3adac718f121bf6f621ad222f6fd73c5b2c92	13
8	0xd90af7497e539cf6d81209c3cd46eca0fc686e4f	13
9	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	13
10	0x50c33e875da1ce4f97b846bcb637d42a37322c92	13
11	0xc2b0457b2a2902210a8290b36bbfd32b7000eaf8	11
12	0xe89aab725a2b2c0656248dcccc894a04661be55a	9
13	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
14	0x2f50508a8a3d323b91336fa3ea6ae50e55f32185	8
15	0xa25dd8c328ab24c5b5fd541a73409985bcca6eaf	7
16	0x9b5a717dbb8dfe8972bea35443b33bcdf79b485a	7
17	0x45154435a9a318df0e3ff24df572122a9d6423be	5
18	0xbcc324d812c940e8188ac9f38a0526235b6b75c6	4
19	0x7e13876b92f1a62c599c231f783f682e96b91761 CurveStableSwapNG Delete label?	4
20	0x50ca25308004359e55f6431e7f354f1e84b62c92	4
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
22	0xa6890ac41e3a99a427bef68398bf06119fb5e211	3
23	0x45c96636a7ee8d384b806cf44562474cdbb7dea9	3
24	0x8e08e5e5fad8fdd08281f047f6c2f359171745f6	3
25	0x87fd3206f2a5fb93a90bde21e08af6a7059dfba7	3