0xc3c14f31c8db2417d1695fa6c8bebe8f2804677e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	32
2	0x7869d7a3b074b5fa484dc04798e254c9c06a5e90	19
3	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	18
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	16
5	0x5e87214ea27aac386832d051318f61950900583d	13
6	0x7b521d0d16b0b68dc49f09f5900eeeb9011c68fc	12
7	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	12
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0xfcbe3ff3a4afafe590f2f0c6eb9e624ce9c6980f	11
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	11
11	0xb5321058e209e0f6c1216a7c7922b6962681dd77	9
12	0xbfc94a95d4448c802e848c68fdd2fc0fee4a876e	8
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
15	0xbae14faf280fb293e6f3d6c0b5e80ed5d477b161	7
16	0x511df2a79e33560bc23f070c3098373f6ac27e20	7
17	0xd30e6f6d52d1b721d54b06e67f876220f3820732	7
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0x743bf8fb40bcdba20e90c8847a7b4f93c0af5ca3	5
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
23	0x088c6ad16ba124f1d40fd2a3ede63ef2e8dae39f	5
24	0xbdd292a8ac7d426820bd0819c697b31c152c9ae6	5
25	0x999e366ca8166d0b4146b2f583b94f5942d3d8ec	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe2ed0088941a0523e3ac6c375a642fe8b7888888	23
2	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	18
3	0xfb1b15c8ae99513f4802d50b01e341378c6972a9	18
4	0x6d273ac04882178daecd7b2ca88c4727a95a1b45	18
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	18
6	0xbdd292a8ac7d426820bd0819c697b31c152c9ae6	17
7	0xfdfad1df0bc91ff05119a6e3977dea6cfb9ea57a	13
8	0x1cc19c1bddb692731039e647330569cd3ab89fed	13
9	0x3fc2ab9583cc72c0601f11dacb59cad6a229ae2e	12
10	0x41e1c85c8a01189a634070567231610ccd2fa549	11
11	0x0612f7b15779ca6ddbe927f92d6c4144fbae1485 REALM 5 Delete label? Uniswap Delete label?	9
12	0xc3ad72bf4721fdf448c970f2f8e303c57588b73c	9
13	0xde6fc4e60687e7ae6872b6afc7d8a6aff0aed62b	9
14	0xfb90ac5c8e070af93575dc86f7cb160407af8a43	9
15	0xde6f73aa9c2a9e6dd237496aed51f8b40236d62b	9
16	0x8164440a280cfc63c5beec0607a2f62ca99156f5 Gate Deposit Delete label?	8
17	0x7136f9d914c63fc2dda0612078c5f0b243408b0b	8
18	0x41d583936ac5db773ed486754ff9af9174244444	8
19	0xc58304f545d166779215a0d33b2c4496838d9869	7
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
21	0xf59bd099bf29579d2930d9cd96f3fbf7c589afcd	6
22	0x0c657cb612ceb66b51065184a74ff3cfa70b6aca	5
23	0xeedd993eeb2b81f720f8c2f1988fe4f614878f99	5
24	0xfca032a9a68c5cbfaf8377775173eca59b837073	5
25	0xec95a8d4c00b875e748749e7c81b8d1aa53fcc46	4