0xe9030089f4617d4aa6ee75b5fca8685543f0e1a0

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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?	32
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
3	0x4e316557f63c2156eafdfec08f31df4957136203 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? VolatileV2 AMM - RED/OP Delete label? VolatileV2 AMM - RED/OP (VAMMV2-RED/OP) Delete label? vAMMV2-RED/OP Delete label?	3
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
6	0xe83f55b09c7a6010dd245e63a49cfe61d2628253	2
7	0x449fa2c717bfdca9e0becc3bfedb6260c8c571b8	1
8	0x4663b53e022b5bda5d34cbbdfe100f13c9bcb7d4	1
9	0x4a809e7b466892b4e4d19d6215fecdd6bacd179f	1
10	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	1
11	0x54bebb624ddb561b971bb07b700c9d3afd25fabc	1
12	0x6c08d7ba642652c1298964433f1072c39615c8e5	1
13	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	1
14	0x74ce3035bbb0eac39917a459d372b95f4bc22ee4 Uniswap Delete label? V2 Pool Delete label?	1
15	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x90695194aa10a7952df8aed6312b313c19866355	1
20	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	1
21	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xe83f4fddbe7545bca2444d272a00a1d350628253	1
24	0xe83f7d2f882aaaae4e87598ed448196141628253	1
25	0xebde69894e4941a3d0f93ea3c1e353f6bee4c9c8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	29
2	0x379e9f5dc8d9f134d704bddb91cc9bd26ffb59b6	4
3	0x379eb10d722253550be2d4bb899afe3b5cab59b6	3
4	0x0cbee687015d5151ba084806e00a59a8e6f206c2	3
5	0x3791ea43e622f009fc4e1167d242af4569fb59b6	3
6	0x07a095f6eee6d3a6e939f85f662149d242ea9206	3
7	0x379e8dfd49749004111ddebb13865086d19c59b6	3
8	0xf924a3e3ce7815eeba575d910ae3b54423515a66	2
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x32f12bd2c740b4f1fdb2244f9fd8a2f57ae29479	2
11	0x379fea5753d1e6488702e3e7bad3b820c9ff59b6	2
12	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	2
13	0x8ca1f41af6b0b1d495faac5f30832a1041c08bd4	2
14	0x985a95d447feda29740dbb3129e46f23012642e2	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xe83f7d2f882aaaae4e87598ed448196141628253	2
17	0x4663b53e022b5bda5d34cbbdfe100f13c9bcb7d4	1
18	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	1
19	0x74ce3035bbb0eac39917a459d372b95f4bc22ee4 Uniswap Delete label? V2 Pool Delete label?	1
20	0x379e0d3fa093b820da859f3bcefa0ef4285c59b6	1
21	0xecf46053a3356e0a05549ab616c57fb979562994	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xecf8cbcb9f394d633cf420fbc0afbea1c7c62994	1
24	0x90f1bdf7f72102b2724b4d2d9c12f00270e4d376 UNO 15 Delete label? Uniswap Delete label?	1
25	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1