0xc19985356b7f8492d2adf5bee12c6927601e0558

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	38
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	25
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	12
4	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	5
5	0x479c5684f1b80f6539a548c592d9f2d8a60cff0c	5
6	0x8d773c8a5905284657056226a6d1b6320c2aad4a	4
7	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
8	0xd48e84491a49b3b6c7ab56cba46dfb8208370db3	3
9	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3
10	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	2
11	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
12	0x4790103d2ed48567c7bed8f4b997ffd9139d3f0c	1
13	0x479c314a51b0ff2db706dc143c682ebf01f8ff0c	1
14	0x49e6391f85ed6642b63086540a92f44863c2134a	1
15	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
17	0x80b314ebba2947da663495ff88fde3dc0c97f7a3	1
18	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
19	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
20	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
21	0xc19985356b7f8492d2adf5bee12c6927601e0558	1
22	0xc199c59753b797b3093a72a62625c86095b60558	1
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
24	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
25	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	30
2	0xa9bcbd4b73aaf1027007f5e98b318ece8e523bfc	15
3	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	14
4	0x479cdab4ebefaa148bf544d395227eb84ba1ff0c	12
5	0x5b48254113faa03fe3214388f81f8c008896e15b	6
6	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	5
7	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
8	0x479764b8d87a72656fe30cffc530a3238aa1ff0c	4
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x2cbc8fcae5fe233146569c043eeb2936d155ebd6	3
11	0x479c5684f1b80f6539a548c592d9f2d8a60cff0c	3
12	0x1dae8ed71356dccbc8b8c0193ed3e978993125fd	3
13	0x5b4877e3317f094e52804d39d7909a31f92de15b	3
14	0x15a0e4183e980ede5d19753acc6b76207f4f2809	2
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
16	0x343cbabb970160ef55b4aeca0b115e89c34497cd HTX Deposit Delete label?	2
17	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
18	0x15a2e15417e1a04488903b1b386c72f4194f2809	2
19	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
20	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
21	0x1da055cf93474a1714ccea3c6d630d18753125fd	1
22	0x1dae0128df593b14aa5fc3014665f725d05d25fd	1
23	0x1dae4289ba27e23b41a6e2e6e440c4168f5725fd	1
24	0x369430e975d386e53bd3431ed064570329f407d6	1
25	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1