0xc1d893ed1b211903d16948c000e6e1a8d5e4a0bf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
2	0x4f78c6f32bd76124643ef32a2ab285be89ce1fcd	11
3	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	3
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
5	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
10	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
12	0x5201883feeb05822ce25c9af8ab41fc78ca73fa9 ANKR Delete label? Uniswap Delete label?	1
13	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
14	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	1
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
17	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	1
18	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	1
19	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
20	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x2e9cf4613473dff6432fe17bda68ed1d1ff71014	1
22	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	1
23	0xce526ce9816ac2d3efdaca2b2b5bd89f6a8967e4	1
24	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
25	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
2	0x8d669af0f7d46faeb01ac5421f416145122dc19c	4
3	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x488084eb4f57afedc452776b47388da7f97cfbcc	4
5	0x9c4f0768b9dd24e369170cfbdeff9ea12dc72ff0	2
6	0x34439f34bf1074c7f15cfcdd8d18e0fdfeed0a5c	1
7	0x34d7f61205d3cc76dd29610b325f1af0347884e6	1
8	0x54346d39976629b65ba54eac1c9ef0af3be1921b	1
9	0x562f3dd036e0b5b8f4ee39e4cdc24ab94528ee3f	1
10	0x562fe4b1fb6d5a8f1d160c6b785dd4bc66eaee3f	1
11	0x6f1ce4540c81c3fcd657272dc053c5913d1e4255	1
12	0x6fbb58411fb3f68f54bd423dc14d624a455039e0	1
13	0x835fdc78a909dc1c497b53dbe98f9295dde1fd7f	1
14	0x9a0bbb3be489fee058f81d073f9daf8c08294a45	1
15	0x9c444043cd994d637b19af02eff974be79c72ff0	1
16	0x9c48daee8f8602ecdaca71aa94b133efa0772ff0	1
17	0xa70d1c96f1baca7e4655e5521921ee9e6797fb4b	1
18	0xe05911480fb7aeffc3c69b33b44046ab19447731	1
19	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	1
20	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	1
21	0xf05f1fff3e51df3e67950076fd161a57fec36f47	1
22	0xf094743aef1d0f47e598fe02733bfc566dcdacc9	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0xf963855bfa9226988f845fcf0ac8bdaf1a3d3db9	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1