0xc38949f9e34ae040037e1125bc1ec9c30cc228b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
4	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	3
5	0xf4bb286453ff682c7fe4982dd503a4e17f3d8541	3
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
8	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
9	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x8e9f58e6c206cb9c98abb9f235e0f02d65dfc922 Socket Delete label? Vault Delete label?	1
13	0xa8a4726452b2ebe9735f5b97584619f9f8476ffc	1
14	0xf4bbaa982dd209df25fa4769857d5d239f758541	1
15	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
16	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x328701c422c312f2381dbb95e7da45d4ad9d0436	1
24	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
25	0x4822c4f115c2d3c93ec86521df7dfa1bd40a3f87	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4bb286453ff682c7fe4982dd503a4e17f3d8541	198
2	0xf4b3a0e6bf18aa3bec2235c8026e3d46fadd8541	185
3	0xf4bbaa982dd209df25fa4769857d5d239f758541	17
4	0xf4bba7ab3b5bdb91149ab8b551709341d8dd8541	6
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
6	0xa8a4a5db8d897a720b3cf5f35ad9d0ca31476ffc	2
7	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
11	0xa8e8c91faa15149f5f6e4a37846dcd58b88b3ec7 Uniswap Delete label? V3 Pool Delete label?	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
14	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
15	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	1
16	0xf4bb4533f8f4baf3236086981f99968061648541	1
17	0xf4bbdc6d23a5905e90cc0b2f058f2a6c2dda8541	1
18	0xf4c43d23a93df99d388e166d43a736ce6efe8541	1
19	0xf4f97f5d48e1743bb0c56f8c70bd670e338d8541	1
20	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
22	0x14ac5b3580dd1e546cd7287cd1fadba9a8736628	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
25	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1