0xc8d1296170cdb58e9bd79ddb9ab151e323700f71

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	28
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
3	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	4
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
5	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
8	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	2
10	0xf44876dbfa10609fcdd68cb4122c3a6e1d4acd8f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xfd5bfdacc8d9fbace7f61e620c9589b7a34716cd	2
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
13	0x45f11fb4554987c225a357fa46d5868ea8da5ddd	1
14	0x2418c488bc4b0c3cf1edfc7f6b572847f12ed24f	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
17	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x771f8fcec3680a1e8e92365fd87848cd060430c4	1
21	0x10fb8e73991f5b0d071ecfa5560da9f757ce27d1	1
22	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	1
23	0x8406cb08a52afd2a97e958b8fad2103243b6af3e	1
24	0x89d75f0920b001b5ebcd20ac2d1ec3dfc93271f1 CERE 18 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Cere Network (Cere)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
25	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	27
2	0x2550133e87fcb497e92a26bc395f161341f08e9c	6
3	0x771f8fcec3680a1e8e92365fd87848cd060430c4	4
4	0xcfb1c72993831bf1c251d033438fcb22e17c9b6c	4
5	0x20de01ba1a20e2ab9d942f35a3096c90e84bc11c	3
6	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
8	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	2
10	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	2
11	0x2559b32b473100a3d0067989e870e38ac3f08e9c	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x2905d7e4d048d29954f81b02171dd313f457a4a4	2
14	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
15	0x8fe028eb002bbc3ec45c5df8acfff67ec95b6f88	1
16	0x9a8cf02f3e56c664ce75e395d0e4f3dc3dafe138	1
17	0xaaea0db2b27344f20e0245d3b058d746e9dd98d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xb529f885260321729d9ff1c69804c5bf9b3a95a5	1
21	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	1
22	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
23	0xde000042830a211533662637fe66760f1f2cd717	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1