0xd96bcd5c00d4b1fabe17c78be94e5763f7ebf8ba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	59
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	16
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	12
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
6	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	2
7	0x936dd3112a9d39af39adda798503d9e7e7975fb7	2
8	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	2
9	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
10	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
11	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	2
12	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
13	0x67ce0b007b2683315aec6a8ad8a69481ba47025c UniswapV3Pool Delete label?	1
14	0x7ccef9ed17824214d60403171d889bd4ce878b27	1
15	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	1
16	0x84e99ccc19da8290a754cb015ca188676d695f0a	1
17	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	1
18	0x9589174a742599e229dbec189f8f8973ba462c4e	1
19	0xb8207f870ce0083334675b2efca8e3ba7cad68de	1
20	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	1
21	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
24	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
25	0xdee582d15ece3dd88a62d205e552914e0fc133fa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	52
2	0x64c11e925b64a9e482e33060ef0778270c98fb75	9
3	0xfb94f9b74a7070a9b4a7be4bcbaa79b7c8720d0f	4
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
6	0x221738f73fa4bfca91918e77d112b87d918c751f	1
7	0x2313c5cee0c12ef1f64ace040cd1e39c94e42469	1
8	0x36592c0661a29d806e27ee49fbda3e22e38f7c3e	1
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
10	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
11	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
12	0x4302546388beee0b8b83de4fc2f4ae0bbdc1a95b	1
13	0x44bc521e97d7f3d874eb3b6ba40cfd88ee6c6986	1
14	0x44c8119066bae8057afbaaa6c089328957daacf6	1
15	0x469d342e4f3d9ffbedca2e2ca8ab268a6fe973c3	1
16	0x48c28994e053fa2e898748ae917fd338004a5830	1
17	0x5660718147314720db3722aee240403fa677edc7	1
18	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
19	0x5e130cb7f8cdcfb5a15018ee5846769703ec4478 @ViciosoEdgar Delete label? djfathead.eth Delete label?	1
20	0x627137fc6cfa3fbfa0ed936fb4b5d66fb383dbe8 8thproject.eth Delete label? @8thproject1 Delete label?	1
21	0x6cfda8b9146830da151a19a2c6e1e3e4ecf9bf7a	1
22	0x841728961e4d8c45ec59f35449866e6ea19b7dd7	1
23	0x844de4e272d1237ef294c50ac9d0799e5952a0f9	1
24	0x936dd3112a9d39af39adda798503d9e7e7975fb7	1
25	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	1