0xc38323b4c4cfc62ad08ed1d2149801ddd6db706e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
3	0x1cddea8931ecf9499296863d949aecdd23b41a47	8
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	0x60fdbb8ea2e9ef811c292a43be5cc650041caf55	2
6	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
7	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
9	0x5059b877fc97f9f000d60d1b879a8ca4f4475d21	1
10	0x60fde225f0d4b7325369197d2b0adcd2193daf55	1
11	0x6f1ac9c9011f1bd84636b3489d2418dcfcd84773	1
12	0x73ace4e7fff63ddefe98eaa9ad15e5edbd1072b4	1
13	0x0d22b87bdd739c2879f07702109c7ee4ecf51e69	1
14	0x7d0f9fbf4309887d63cca044d85f0aae818cd187	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x89e2cfe68d2d617974d73582ec45a0d32fb72a08	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xc38323b4c4cfc62ad08ed1d2149801ddd6db706e	1
20	0xca74853ab284846accb03c7b9fb5a113d29a0e7d	1
21	0xca74857be9d206f86617bbb9851d7c912c7a0e7d	1
22	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
23	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
24	0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb	1
25	0xed94c8a12f72d148eb04328099c29cbf7547fa9e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60fdf967cc62762d68d35ca0acaf0988423daf55	27
2	0x60fdad0639e153c8ee834b67b25d2fd3747eaf55	19
3	0x60fd382601bd41235d14d942030f4d2e4dd1af55	15
4	0x60f60ee0232e56f3b706cbd8c92e65b4827eaf55	11
5	0x60fd4ba720155675d3ccc3a7f9c724aa7e9aaf55	10
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
7	0x8ac08ed2fc6597bdd989b4aef6ae83b6a10657d8	8
8	0x8acec3d500a8c592410a8c7a2418118f1a0657d8	7
9	0x6506378d7eee48b9fe8d45f4e808a4ba27f3680e	7
10	0xed945e2aa107192245e0b04f0b0b6c4476b7fa9e	6
11	0x60fecc65d41b4a03c8172de72e211b14b49aaf55	4
12	0xca749b13a15355f31ea3519a075d30d674cc0e7d	4
13	0x8ac32ddd6d0fcd8eefc4c8f5b266710a717d57d8	3
14	0x39e46c7b21e57207ee0fcaa261d4ef0b1e67a68c	3
15	0x9745b2f93b984ef56dfe928dc731b8aa7b790279	3
16	0x8ac0be5093136e0f41872269f94d8e7551cd57d8	3
17	0x6506d0b5df803d075e666ede4180a0bd0709680e	3
18	0x3cd06fa45f7720beed186af7901005bae60dd603	3
19	0x650600af9cbb8d04d09086bae7f935f332a9680e	3
20	0xea8f51c3bae4bb73c793ad9fc5ae07ea8c0b62e8	3
21	0x40888500d9d1b179849a4d4c89c54d8afb7ac015	2
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x60fa8e3c0ac943c715ffd53c31ee12fc8a3daf55	2
24	0x7d03a5b58eaadf13510ee60920b66a6a0b81d187	2
25	0x600c0d748e2b82df1db43896c0cceb5b7d3daf55	2