0xca2a1a6d84de2c1b3f44a42f42558302f0aea831

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	45
2	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
6	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
8	0x31d70b48f653d487981076f02becfbb8f46daf3f PresaleV1 (Proxy) Delete label?	1
9	0x403ee0c74621fe3ea0269734fe2cb55d88377161	1
10	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	1
11	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1
12	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
14	0x6fc2fcc5e5065eab7588e3538923c9933d83bc5e	1
15	0xb6eaa34e426f9c7fdd2a07d72b5ec351f2c2b52a	1
16	0xc1c9e35866681364eef0ffe9417ba2d7b55c558e	1
17	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
18	0xd058416f4c83a4f187631c454f872b076c0a7642	1
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xe369105170a75895087a98700b4ac71f560325a2	1
22	0xe44bd91e46cdd8e71bb92819cda3b694d2887edb	1
23	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
24	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
25	0xf7ad28033c38fc5f10141b1357c732fb87b7c99b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc60aff0ef292bbc72fcbede5944776cfc9bb4405	3
2	0x703be1ae9d41fd1865b4e09db06d4de7c995b58d	2
3	0x403e39d56196848e58a0089bad00479c52617161	1
4	0x4b25808d85c7a9af48994a4abdf22305b3eb6a54 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
5	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
7	0x7b36dfd5304562952e2b4de9c8048ed155c6115d	1
8	0x7e75b6876a9fee811ec67b55385ba5a1491d11f3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xb478c6245e3d85d6ec3486b62ea872128d562541	1
10	0xbe098a0cbb0a90730b968d284b06bc92093cf2a0	1
11	0xc60a4adb209098240e8fc379a230c1f5dab24405	1
12	0xd058416f4c83a4f187631c454f872b076c0a7642	1
13	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	1
14	0x3124f5098d34985d7fad33dbc5949d0429956b16	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1