0xe253e9ec6ede217c15e78beb523a75b4db45feca

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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?	5
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	2
8	0xb9acb51416557ec55804d44eb3b11a819f11dd72 UniswapV2Pair Delete label?	2
9	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
10	0x82cb2d43db6916b8a4821aabf18352456fc64362 ADAPAD Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
11	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xe66b31678d6c16e9ebf358268a790b763c133750	1
15	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	1
16	0x0b1cef4cab511426b001f430b8d000d5a8c83ad0	1
17	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	1
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
19	0xdd642273ab88e5b4701b0bdf23a47b9adb2274b3	1
20	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
21	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
22	0x3cd751e6b0078be393132286c442345e5dc49699	1
23	0x55d1953ea48ff2f9a898482ac28098f67500e090	1
24	0x5a247a0f9b0094b27cbeb52ebe70d7e4b0e1998d	1
25	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000007cf399229b2f5a4d043f20e90c9c98b7c6a	3
2	0x7e018ee12f28ef2e3b5b447b1dc66776318d11c4	2
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
5	0x55d1953ea48ff2f9a898482ac28098f67500e090	1
6	0x8f749d2f25f9e4c01755c68f95da109cea66927b	1
7	0x9432ac0a282a29af166be0aba69cb781fc9e409c	1
8	0x969a4b99b92aeec9b41e2cb15edefbd24cd94a1a	1
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xc993eb395774a20ea3cb86031eef0ee2393b6442	1
11	0xd43e4955b5ea62a87386631b01200dd4dc82283c	1
12	0xe66b31678d6c16e9ebf358268a790b763c133750	1
13	0xe69f15ea66a63c03214d61d61a519d0cd0afa9b3	1
14	0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3 AMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1