0xc23ea5ac08069e53b23e29458b85c940e4cb6967

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	30
2	0x52f5f2add61c835ff10550402a46621ebd1071d5	20
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	10
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
10	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	4
11	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	4
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
13	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	3
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
15	0x8debdc55ae250b4334f96dfdfe04e76652658c7a	3
16	0x2b5634c42055806a59e9107ed44d43c426e58258	2
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
18	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
19	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	2
20	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
21	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	2
22	0x8c9ffb8f0edcb490b050b1ffc34ef933b3f8416c	2
23	0x77696bb39917c91a0c3908d577d5e322095425ca	2
24	0x4853598cb89db5b0011c2f6bc2cf30174bd2b863	2
25	0x77c8dc995572133d9f9574ff99aa920cd3bc8334	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c9f7a7db0e17b0b37ecd3f0baa26aafc958416c	16
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	13
3	0x5d0bdc71c4dafb9066d64df770d89d3ea066f4a0	9
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x2b979f08643e63dd52815c3f9ba0a3fca86b2941	7
6	0x2b911e6e278ea1460b0e5948152f968fd36b2941	7
7	0x5e8bef591dc90c8494fec465f48e2d6aa88819e5	6
8	0xb0bcafda15075bdf5b80cdc465700e3f98ae1506	6
9	0x8c9ffb8f0edcb490b050b1ffc34ef933b3f8416c	6
10	0x1aa9099968a1f6dccc84a5b62a4d11a04f69d8e8	5
11	0xa760e26aa76747020171fcf8bda108dfde8eb930	5
12	0x6622b4a147a12f92691e46ce9bfa290f948b33c5	5
13	0xadf15ec41689fc5b6dca0db7c53c9bfe7981e655	5
14	0x2b9758be770a37f1f2a5c0350a453f29b5782941	4
15	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	4
16	0x5d05b4b6cb31fb873c6a76e90b3c3d2c2976f4a0	4
17	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x662a726b12ab6a4e01eabda62682953acf8b33c5	4
19	0x010be19fb50aa491a4edcc6379939e658daaf242	4
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x5d0b61fa4f614d382c47f4c40189f9b3f77cf4a0	3
22	0x6ddbf4a86041e06d39627c3593de1fadb0eb5bc6	3
23	0x8c9f344c113e19dd29bf8b6b986fc8678d0f416c	3
24	0x0a252cc222da7b8f5a16029f2d59bab72155bfdd	3
25	0x328749e6046cad49b448beec27de5a24930a6b55	3