0xdbc7cdadb489f3cfb481aae18446063a66be1f1b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	23
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
3	0xa04736c4adb3e5db05874c5a6575299194645fb0	13
4	0xf0889f601848335702494bbe4091458738dcda18	4
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
6	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	3
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
8	0x063e913f23d2314d75962871b10eecf48c539046	2
9	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	2
10	0xb44889a0da462090922f72d7faf69bceb3adb7c6	2
11	0xca9289826cb0e2c972e965fa8112207d23678018	2
12	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
13	0x9955e99feabd09ee76e633d45932b45168a75290	2
14	0x5499710e7176836f9712d6465a9547c2d150b041	1
15	0x5ed0dde7441efcd728e31cfd055c4c7efe20a57b	1
16	0x60d5843a32a0bb2438e5d08da17b6c3a9861f1f0	1
17	0x67e1ecfa9232e27eaf3133b968a33a9a0dca9e16	1
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
19	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	1
20	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
21	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed BXX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	1
24	0x95ba420980289030b4280b641be5f088c59773f4	1
25	0x9b4dcf929c8f4911585b43609a32ded6b86bc367	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	29
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	9
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x3666f603cc164936c1b87e207f36beba4ac5f18a	7
6	0xf0889f601848335702494bbe4091458738dcda18	5
7	0xa04736c4adb3e5db05874c5a6575299194645fb0	4
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
11	0x39ecf2881b20f8c080a19278a68b9a3dea982d49	2
12	0x768ad805dcc72943d0ba702cf0c9fd7f161ab510	2
13	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	1
15	0x67e1ecfa9232e27eaf3133b968a33a9a0dca9e16	1
16	0x5ed0dde7441efcd728e31cfd055c4c7efe20a57b	1
17	0xf2e2f46ffc2d4971142cbd7181197e35b10179f7	1