0xdb9bca14031428867629d467b478a7fb556c9a0b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfc3923367ac21284abdd1577e353ff8968612b2c	132
2	0x518acc1423a56de38e226d12b8faeee9f2bd936f	11
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	10
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xb7fbc32c6df7a26f05bf6985b116f4a96cffcc27	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x4eaf68ca551b48db96425fe3d2a390d07d3151c9	5
8	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	4
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
12	0x50c331830eb29856ff637edf3cbaf3baee034c78	2
13	0x3617ef85f87c39c2a8df80d54c9abafc10b7dfa5	2
14	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
15	0x9bd477fdd738ee65e3d67d201f67f020ccb2dfdf	1
16	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
17	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
18	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
19	0xd42c6fef8fd7b0a1ed8711af455ab6b7184086f2	1
20	0xe02e893850fd79d61e830bc470bf0da658dfee95	1
21	0xe3550f8399c8622ab2c0b2e48856598321cb9b56 UniswapV2Pair Delete label?	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
24	0xf5cdad0f27b3e652323ee2ddc1ddfb569738fbda	1
25	0xf844aa8ad5a8d0d98093a12de3ca63315775f01c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xadb0739822374a05653f513683ddbeba3cc81f2e	25
2	0xb7fbc32c6df7a26f05bf6985b116f4a96cffcc27	13
3	0x000000000000000000000000000000000000dead Dead Address Delete label?	12
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
6	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	4
7	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	4
8	0x4eaf68ca551b48db96425fe3d2a390d07d3151c9	4
9	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	4
10	0x497dbc3a22bd0b3d47427d80f2c645a8799c626e	3
11	0x535095498a07e5ff1788b44f7d04ee952c856789	3
12	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
13	0x8a88e3a1a3473de1d6e050dfcdfff36a10ac6b7c	3
14	0x8bbd4d5275267c31921c446e02b384fcdea79aca	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xfd2557120063ae066655e9821a167f75c33dca2c	2
17	0xf1ce5d4fe82ae1e487cc0742c00e59236a19bb00	2
18	0xfb2167cdd74fc8379d3ba83de9a3893772a5136d	2
19	0x3617ef85f87c39c2a8df80d54c9abafc10b7dfa5	2
20	0xd42c6fef8fd7b0a1ed8711af455ab6b7184086f2	2
21	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xefff6721752d660acef23fdb7618f69674eee8f5	2
23	0x3e7d7680346dcfa04636e73eb6442136b0edd6ab	1
24	0x216cfeb2ba92abaf55090722a5aba6479e0459b5	1
25	0x6edf403c89abbea6a1a1a9a2994488a1ca038245	1