0xe98e92123ff83129c991c67dcbc9f605ba943c2f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x270e9138e9a4d3f636219ab53913698bc1f599ca	5
3	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
4	0x17952526176155689415427e90f909f6c344217d	4
5	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x5127ef50147f1cd095c80febc89d49c8c85a4f9b	3
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
10	0xe824b2e4f400d97027af4815a98bf3942bf21970	2
11	0x94a15faba48264572670f75aad1ef5609947a81d	2
12	0xb233a98572e23312da9139c7f554991a3167cf41	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0xb44889a0da462090922f72d7faf69bceb3adb7c6	2
15	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	2
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
17	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x96f5b7c2be10dc7de02fa8858a8f1bd19c2fa72a DAO Delete label? SushiSwap Delete label?	1
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
20	0xb3ae5fdd7a2f3eb40b44501ce46d6b57b9d2057a	1
21	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
22	0xc308a81cf3985baacc0a4496d937936339033407 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
23	0xc5d43ac33aaceb8c5b9c1b989763940935cf4f54	1
24	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
25	0xca0b52028a06d712ac9ffc96a7af0ae6b7ffe883	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
2	0x700f5269ce8ac480fa21e4e2e0c83de6fbefe9c7	5
3	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	3
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
5	0x4a8611d8c75573b741a5a02d0d15b24094d950ff	2
6	0x8b3e26a98b22a40bb44e1c4fe034685a5d8a2074	2
7	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
8	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	1
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
10	0x9040b134d0c7f153b3b45650be4ec8da49573c72	1
11	0xa105fc9afef2eaf63d37c98271181c365b6e92df	1
12	0xb60ca7c4366b85b2e3fc37767b60ea820748052e	1
13	0xc308a81cf3985baacc0a4496d937936339033407 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
14	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x02f95d16ce771145b23ad7b970973e33198a5e6b	1
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
17	0x06c30af8a82aaf9cfd319f8644584276bfbec42f	1
18	0x44db442359329de02bd6678c98a2ef7646a9ddf7	1
19	0x47b6de853d181626918eecb1e0ed946a5cf96449	1
20	0x4cffde23ad7866d67ffd5e47ea2f34b5b2df4ed8	1
21	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1