0xe953720a432d170f8ee0ab3a838d898a7e424998

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	26
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	23
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	19
4	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	11
5	0x1b46b72c5280f30fbe8a958b4f3c348fd0fd2e55	7
6	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	6
7	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	5
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
10	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
11	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x648450d9c30b73e2229303026107a1f7eb639f6c	2
16	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
18	0x74948a441fa42ae60fc39e993ed0a81041186566	2
19	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
20	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	1
21	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
22	0x142197e542380737024d122b291d17478d1f81d0	1
23	0x272f97b7a56a387ae942350bbc7df5700f8a4576 Aave Delete label? Aave interest bearing BAL (aBAL) Delete label?	1
24	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	6
2	0x25086d1681ebbd44df98af10aa0bdb70f3431ac9	4
3	0x1b46b72c5280f30fbe8a958b4f3c348fd0fd2e55	4
4	0x0afce0e1bde102610a08d2d4580ecaa9dd2f00d5	4
5	0xcf68335f24779ebf153e3341ade37992b707abb5	3
6	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0xb1771a1c2eb4dc8866a39bcf3a75fe67fc31a6c9	2
10	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
12	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x5cbe98480a790554403694b98bff71a525907f5d	1
15	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
16	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	1
17	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1
18	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
19	0x7894dae584dfa3a5d60a13bafc25ee0b43124e7e	1
20	0x7c3b1297ac649b36547b913de50919acb45a250c	1
21	0x84e99ccc19da8290a754cb015ca188676d695f0a	1
22	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
23	0x8a4b4c2acadeaa7206df96f00052e41d74a015ce	1
24	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	1
25	0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59 Uniswap Delete label? V2 Pool Delete label?	1