0xdcc128a33831ab3b84e28727c223e8e86a7f2227

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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?	25
2	0xba30a255a23fc6e864f1195eaccedf1eeac9a64c	11
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
4	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	10
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
9	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	5
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
11	0xdcc128a33831ab3b84e28727c223e8e86a7f2227	4
12	0x648450d9c30b73e2229303026107a1f7eb639f6c	4
13	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	4
14	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	3
15	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
18	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	3
19	0x2b5634c42055806a59e9107ed44d43c426e58258	3
20	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	3
22	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
23	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	3
24	0x3fda25f27211a138adf211f4c060f2149674be6d	3
25	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
2	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x752687e87c3c030006546beaf6433d59bd1722fa	7
4	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	7
5	0xa6668adb988efa1e23ef1eef7035333b88053554	7
6	0xba30a255a23fc6e864f1195eaccedf1eeac9a64c	6
7	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	4
8	0xdcc128a33831ab3b84e28727c223e8e86a7f2227	4
9	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
10	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	3
11	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	3
12	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
13	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
14	0x55c0664e46cae7f769f3ad508b5feb4cfea59810	2
15	0xe18abdec0c77a638cab9cd5a26e07bef27d019b5	2
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
17	0xdff75cc5a96bf7e821b6bd58e946740b096f98d2	2
18	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
19	0x99822743647f115a578cfeb2340755f9f02d2ad9	2
20	0xac9e0546f2d425d8e4b063675959aa76e208eebf	2
21	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	2
22	0x5b4b45a2d3e28c05216d36bb0410672d66c66fef	2
23	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	2
24	0x570340b552106c26c8019a2cd797dfd7994b0584	2
25	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2