0xcd5c00689e150ea0db181a13c0f0488d303ea64a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	11
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
5	0x19f83460e387f1b01f94b85c2532ebc15b0b712e	3
6	0x196b73e1bd6d03141076710a82e917806b323970	2
7	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	2
8	0x7ccef9ed17824214d60403171d889bd4ce878b27	2
9	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xcbce172d7af2616804ab5b2494102daec47b2635	2
12	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
13	0x2b68f8f1484f6bc9cc5cd89236c7f3536a0bc17e	1
14	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xe7c3640f9c0d2ecfba115be67bf2b5a2a0b953f8	1
16	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	1
17	0xf661ebc9990f0f67e4868a6b96ae7fa5c5c16cdb	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xa7c4f9e0d22b4b6a79f375b8dd186c6b7457867c	1
20	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
21	0xf874b17115cf925a0161db19a423c761bb075c0e	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	1
24	0xcceb09c6d9bb5e9eaed77475b610e6019af05cde	1
25	0xcd5c00689e150ea0db181a13c0f0488d303ea64a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xa97150dce110bd632bb3185d9279ade30413f7f2	7
4	0x838881a9a3d44e10ad825b1c6584464a08eabea3	6
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x838841919cbb3eb055a8d5d23f12c3cf00dbbea3	3
8	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	2
9	0x5cbe98480a790554403694b98bff71a525907f5d	2
10	0x71c4fa761ec8bc4283fcdc02e8b60b9809077eac	2
11	0xd9512870b6db3f6193654ea29aa0dfa89bdbf2ec	2
12	0xdb3d3a6f5b68680d804e7677798214b34bfeaa20	2
13	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	2
14	0x366beae8cf3ba644d6f55739bc2b627d1b9499c4	1
15	0xcd5c00689e150ea0db181a13c0f0488d303ea64a	1
16	0xcf7a4c424df675a23362965714f338b21dcf8d5d	1
17	0xd8864d0a7d4336cf9e6b941fc2b1f18ca20edb5d	1
18	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	1
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
20	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0x561e1159d3f17349322f175108ede812c28f0560	1
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1