0xcb1088bc642ae7b7b49a6b3e5e3e4e758df02cb3

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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?	13
2	0x77d5f03822f94b39ad6117f6a46761ec5879031b	8
3	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
5	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	3
6	0x7ba9b94127d434182287de708643932ec036d365	3
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
8	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	2
9	0x420583c08e3c06dbad988d5f00ca48ff86ac98ce	2
10	0x4511c8d2964a3602c9d0a48d460b32d9c0c7ca66	2
11	0x681920f51f468d97eeac0f1d6f69d3d168bb13c3	2
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
13	0xe4cc5a22b39ffb0a56d67f94f9300db20d786a5f	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
18	0xcb1088bc642ae7b7b49a6b3e5e3e4e758df02cb3	1
19	0xd1d02b499d8f7bf078baeda35cd444161eb20413	1
20	0xd4b812dd7134f632c947ca11a2fb0f49082a2483	1
21	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
22	0x2b21d99d47bba67b8ffb258c3212c731778fd671	1
23	0x10b17d9b2aee94a65eeb4c71141add20caa4376f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77d5f03822f94b39ad6117f6a46761ec5879031b	8
2	0x4511c8d2964a3602c9d0a48d460b32d9c0c7ca66	7
3	0xb71c257dad3b7ada77748ed8e425f73900d35ea6	6
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
5	0x0872da94f3efff357484445b1d7149e34cf8518a	5
6	0x4511a9886dd2fad91974ed6615725a2b1ffdca66	4
7	0xc3bb52e6118f05dd8ad4e1c1a1398281cd7c4c7f L1DepositHelper Delete label?	3
8	0x6057c807ed5b107e2ff3628961b921775713dcaa	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	2
14	0x7ba9b94127d434182287de708643932ec036d365	2
15	0xe4cc5a22b39ffb0a56d67f94f9300db20d786a5f	2
16	0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b USDT-HEZ Delete label? Uniswap Delete label?	1
17	0x10b17d9b2aee94a65eeb4c71141add20caa4376f	1
18	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
19	0x508f3eea40435c8466e37bac8a0f8d545a91be76	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x7be7972c874c9b5f5d8c7b00570c96ca38e98812	1
22	0x7ec279e67d4523d48a67e61141025a1a1ef3752b	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
25	0xcb1088bc642ae7b7b49a6b3e5e3e4e758df02cb3	1