0xca8430260e8d166173be4fa331dc05a6d50ac18b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	22
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
3	0x7b2e3fc7510d1a51b3bef735f985446589219354	3
4	0xf7183a19da97f5f304092edebe52e68e6a013492	3
5	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	3
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
8	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	1
9	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
10	0x4c4dd10ee3d70758d6bcc924e21b59400460dcd7	1
11	0x615e8391d3f17fa4e29824b29ceeade2c3adcf4e	1
12	0x7d49e5adc0eaad9c027857767638613253ef125f	1
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
14	0x8b1b0f049b9a7c76bd721b14d90359a3dee1f58d vijayakumare.eth Delete label?	1
15	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
16	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
17	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
19	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
20	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
22	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
23	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	1
24	0x018feadd83a8f2ad4d2508469a3a3215483c4377	1
25	0xfaab5e674193e2055d083ea47f7a4b9c895cd051	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcccd218a58b53c67fc17d8c87cb90d83614e35fd High Transacting Delete label? Tokenized ETH2 Staker Delete label?	24
2	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	14
3	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	2
4	0x8070aea8be01e061f3bf4c64c55b0bdf297c0e67	2
5	0xcccdd58e5cc60a4369b7b4ed4f30be68bc5925fd	2
6	0x1ae7ca4092c0027bbbb1ce99934528acf6e7074b	1
7	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
8	0x297f0b9a452d34c9b1c15b36b173a9a0b0f0e10b	1
9	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
10	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
11	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	1
12	0x5f75b73a727a397f4d135b20a6b3b8a0752db68c	1
13	0x74143c89a7e1f2449f29e3120640af40cf2a8163	1
14	0x7b2e3fc7510d1a51b3bef735f985446589219354	1
15	0x80701af49007d1d9f5f5dd38e215d7ca9ec50e67	1
16	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0x973ff8ecfb22c4fe69dbf52f327587ddfafb5f01 mytrustwallet.eth Delete label?	1
19	0xb381eb14b6f0b068ac8f50c47fbcab378cc59e6f	1
20	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
21	0xcc9b4c47ed86ca8cbc10e66e89145ff14e4b22b9	1
22	0xd387c40a72703b38a5181573724bcaf2ce6038a5	1
23	0xd5a7e197bace1f3b26e2760321d6ce06ad07281a	1
24	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
25	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	1