0xc01c42562f48c94a2004a738cacf8fa40553ff0b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	23
2	0xcca1daf6f19abea942a8a1d4eae0f2b8155c53f9	17
3	0xcca10f5eab972936979fcea489243ba29dc633f9	16
4	0xe53a85c867770e0768446f053557bd20be71c49c	10
5	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	8
6	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	7
7	0xe53a4ae47360385d18fbeb3d75c7a2bbc453c49c	7
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
10	0x4a610757352d63d45b0a1680e95158887955582c	5
11	0x471ce75662042bbc0a6ddcf6740d72ede2e89150 High Transacting Delete label?	5
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
14	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
15	0x7373da82d9b72e1d36d5f673fe7328e7dce1133e	4
16	0x79805398a73a32a2e8c89caa3315f2cb9dbdb775	4
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
21	0xcbc9b61177444a793b85442d3a953b90f6170b7d EVK Vault eUSDC-19 (EUSDC-19) Delete label? Euler Finance Delete label?	3
22	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	3
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
24	0xc93f4a67fdee0c1459fea0125b3cd05917e78108	3
25	0xcca1d91d5dee9fff55060c48810e2d2479ec53f9	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe538e25c71af79509034315ca5184bc16971c49c	91
2	0xe53aa45481d94dff1fe2903da453fb4d09f4c49c	81
3	0xcca10f5eab972936979fcea489243ba29dc633f9	40
4	0xe53a2d7b7b73749d4af0927d5a29c18d5b1fc49c	30
5	0xe53a8c45bc5d83446dd8bebb8913397e0f71c49c	26
6	0xe53afe7478d81184639269a9a1ecad8db840c49c	21
7	0xcca1daf6f19abea942a8a1d4eae0f2b8155c53f9	19
8	0xe53a4ae47360385d18fbeb3d75c7a2bbc453c49c	16
9	0xcca1e2a1ef81ef626ba9764bfdd936a808ce53f9	14
10	0x7980746a22317ce9b0d1d4870fa5ab34f818b775	11
11	0x7980a2af390a5054d78a0c1684304b94d732b775	10
12	0xc93f4a67fdee0c1459fea0125b3cd05917e78108	9
13	0x79805398a73a32a2e8c89caa3315f2cb9dbdb775	9
14	0xccae6b2065f7e1d5ae726cfd87c64e45b7ec53f9	8
15	0x99aee51488a6fdc60ee89e37635dc3fe90dad478 mbtclove2022.eth Delete label?	8
16	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	8
17	0xcca1dfc4f5285eb56827242bb79626f45be153f9	7
18	0xe53aec02a4503e11755c0df622e4a8269271c49c	7
19	0xe53ae6bf571fe1112ac73c85960300f7cf7ac49c	7
20	0xd139c78b291ecb4b723e0c867c214d664bff22c0	6
21	0xccac53aa1d9c319c36dcca3e4ad9e213d4c633f9	6
22	0xe53be47b5d0ac4cb7dcf9e050bd481608e71c49c	6
23	0xcca1d91d5dee9fff55060c48810e2d2479ec53f9	5
24	0xb9e43b20962adffba088732ae194b7e91711924e Falcon Finance Delete label? FalconBundler Delete label?	5
25	0xcca54900117c57cb071d2db9cadc456c29ce53f9	5