0xe320d3333496d6bde8048acd4437278cd3d25743

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6242a09fdda680f616e1e1d1582b8af85b17106c	31
2	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	29
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
5	0x06959153b974d0d5fdfd87d561db6d8d4fa0bb0b	6
6	0x1995d385fcb346b9851d951372803861adf9e55f	5
7	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	4
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	2
11	0xf2ab16f4811dfac08ae13f3edbef335d41cc55d6	2
12	0xf2ab383c888a6fa5e624a9ba5b9f0efcc4f535d6	2
13	0xf6dd50252301e6a5fcd6513c44e3cdd893eba574	2
14	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
15	0xd1eff19104024dbf2d46ce9853d364807a0af20b	1
16	0xd8ee1bedd7080abd51ebfaeb6ac38a57264606d1	1
17	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	1
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
19	0xe20009af7265186d0ebf1af15bfab53c34a7f747	1
20	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
21	0xea717c1a8416b520a9cd3ebffab3476ecd071def	1
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
23	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
24	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
25	0x1c6b2e18b97e347d9b332e5bbccf8709a29dd44c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2ab383c888a6fa5e624a9ba5b9f0efcc4f535d6	11
2	0xf2ab944557e34046fd45f79c535e14108d0035d6	7
3	0xf2ab16f4811dfac08ae13f3edbef335d41cc55d6	6
4	0x780d80695920f6067769d426ef5521e6e7e244ea "gbus3327" Polymarket Account Delete label? Polymarket NFL Trader Delete label? Polymarket Profitable Trader Delete label? Polymarket Sports Trader Delete label?	4
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
6	0x7fd76bb95e41edb752ab708062156945ec6be879	4
7	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
9	0xea71f483201f1524e50ebdc097a9f3b875071def OKX Deposit Delete label?	3
10	0x63c85616f73e02638811336b83af5f25adf68e62	3
11	0x22020a672ed14b0ff686b2f9134c52a4d29dd44c	2
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
13	0xade113359ebce63e7429317be1a495f3a836df65 Gnosis Safe Proxy Delete label?	1
14	0xbfb1fd910b29afe93f3039bb8694fdd2742963b8	1
15	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
16	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xf41b6f863c00a4b48d76d74f1ae322a54e0d9e80 gbike4465.eth Delete label?	1
18	0xf6dd3be1675a3a4b184b668244fa2be9aeeba574	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0x11b965675aaafb77ab738bc797663677278d16b2 GetMint (GM) Delete label?	1
21	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
22	0x28405beb8b4817cdf0b76b27880231b9beeba574	1
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
24	0x63c3bb764eff3324b1efb22362156d4d97f38e62 gbike2030.eth Delete label?	1
25	0x65656127a7dcd958841277f9863bb0c068c72da2	1