0xf02ef4e2ea33e81f978922ab9a6e710da19e3b6a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	35
2	0x092a9a7868f8d0a10a9fa7da39870c80a61c461e	7
3	0xf02ef4e2ea33e81f978922ab9a6e710da19e3b6a	6
4	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
6	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
10	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
11	0x38a94c4f4d9400643f0fb97198f90c93986f018e	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x7fba4b8dc5e7616e59622806932dbea72537a56b	2
14	0x448a32bc89fe832db6ff3f1d3b4b862a69f13a80	2
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
17	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	2
18	0x608903534527b0623fe0b0bd81a2f29bc5b50d32	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
21	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xc5a03433f6793288e65ed6c5e9266fed9b3246e2	1
23	0xd32a2b9d38966eae82fe83963ad1df1d7a39bdd9	1
24	0xe6f51e892046cb5b437e0033d990b527ea4367c8	1
25	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	56
2	0x1b4fbe64237682bc1ef0f0a0283421672767964b	31
3	0x70f434b7c57fbb168e52638fd38150942064f57f	17
4	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
5	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	10
6	0x386ad49bdb6e6f3dacc9ce22fa060a02f333f545	10
7	0xf02ef4e2ea33e81f978922ab9a6e710da19e3b6a	6
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
9	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	3
10	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	3
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x608903534527b0623fe0b0bd81a2f29bc5b50d32	2
14	0x78c0739e8856a34d6bd25abdd296ebf68481301e	2
15	0x68b782842add69066bc9d6d0962444bf617c9e85	1
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
17	0x70f79574d4f5a3f823d5ed6bc999a165a105f57f	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x7fba4b8dc5e7616e59622806932dbea72537a56b	1
20	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	1
21	0x9bb4404231056b105afcd2861e6b2f5284de5b97 Lemniscate Delete label?	1
22	0xa5350b48ca28637eb37785c138343f4b2072b2dc	1
23	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	1
24	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
25	0xc9e9752525d47d25bd3a3a1dda8942cdd3b45f07	1