0xcf7d504212180d754e0bca03e21611be2b23b6ab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
2	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	3
3	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
4	0x2e4127e36fe23a73eaeba1473eecee2beb4fcc0b	2
5	0x206d0e603327f8a9e807ca4aca8e5b0917ee87b0	1
6	0x283e8531d354d1296de7591018d7fb8aaefb1dd2 OpenSea User Delete label? Optimism Governance Delegator Delete label?	1
7	0x2e412c7d9282ad6247402bea2acf5d439dbdcc0b	1
8	0x2e4176269362dd478b37823a734e62304a33cc0b GnosisSafeProxy Delete label?	1
9	0x2e419f608e262768abc67804b15839e9a06fcc0b	1
10	0x2e41c2488b86e04b70787b3cd1075826931ecc0b	1
11	0x2e431cca058c9c921656e8e896a36fb4092d7c0b	1
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x37aab97476ba8dc785476611006fd5dda4eed66b Banana Gun Delete label? bananagun-io.eth Delete label?	1
14	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
15	0x4fbdf53f05e17bce0db641ae1a782fedf4e61642	1
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x7a58829f3b3c731c1112f88474c7d20d396d9de5	1
19	0x80805ea4c40f6ba8b39ccae69139b200f42aca5b	1
20	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
23	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
24	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
25	0xab90509dbbc12e560c7b08e9e2317dcfa4d02ac4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e4176269362dd478b37823a734e62304a33cc0b GnosisSafeProxy Delete label?	19
2	0x2e412c7d9282ad6247402bea2acf5d439dbdcc0b	10
3	0x38e68a37e401f7271568cecaac63c6b1e19130b4 Banana (BANANA) Delete label? Banana Gun Delete label?	5
4	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
7	0x53085b00acc222479ec287ca5ea9ab56114b8fea	2
8	0x2e41b114f49b3435a975be39f381bf3fa933cc0b	2
9	0xd844dab65b404e503d5771d47d01ef5ad50158a5	2
10	0x53054bbb151d88540ce77e232c6836ddc44b8fea	1
11	0x5308fea70c169ba3a3b7cd11d1c7e96b6ef48fea	1
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x5ad6c0d8d57c0050fa954e227c45339ab8cb953b	1
14	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
15	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x9cdd64422ad1936ca23500ae591e2e884af1370a	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xccf5cf1d039f1a7b66be855b79b14a01d0a4dbd5 Banana (BANANA) Delete label? Banana Gun Delete label?	1
22	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
23	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1
24	0xf1f16a844faa83bb26f3cbba43468f52c5eb9631	1
25	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1