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0xd8a005fbd4aabfa98c9495532d4cb8adb12c040d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	21
2	0xf9b003ee160da9677115ad3c5bd6bb6dadcb2f93 Mycelium Delete label? Staked MYC (SMYC) Delete label?	4
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
4	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	2
5	0xbc61d76cbd784bb3ede8c855f37deb465c5b43a9 MerkleTokenSale Delete label? Mycelium Delete label?	2
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	1
8	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xdf3d96299275e2fb40124b8ad9d270acfdcc6148 ARB MONTHLY CALLS SSOV V3 Delete label? ARB MONTHLY CALLS SSOV V3 (ARB-MONTHLY-CALLS-SSOV-V3) Delete label?	1
10	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
11	0x035d9815ae5af78d568721fa118bb93428c91f51	1
12	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x71bc33f539f83b99674d71acfeb2ce0373376512	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x71bc33f539f83b99674d71acfeb2ce0373376512	8
2	0x035d9815ae5af78d568721fa118bb93428c91f51	1
3	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
4	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
5	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
6	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
7	0xbc61d76cbd784bb3ede8c855f37deb465c5b43a9 MerkleTokenSale Delete label? Mycelium Delete label?	1
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
9	0xdf3d96299275e2fb40124b8ad9d270acfdcc6148 ARB MONTHLY CALLS SSOV V3 Delete label? ARB MONTHLY CALLS SSOV V3 (ARB-MONTHLY-CALLS-SSOV-V3) Delete label?	1