0xfab9f85ec8cf3cdfabaf4ddcf53947abcb91a52b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
2	0x30ba3c19dabd48c29e557de11d8f41af06604773	3
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
4	0xba5a17f8ad40dc2c955d95c0547f3e6318bd72e7	2
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
6	0x2b0cda940c3cac85f98c600ff0fccee4c478845c	1
7	0x2b5634c42055806a59e9107ed44d43c426e58258	1
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x4640f88b02cd98f0b187d1696e32737a22450560	1
10	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
12	0x564286362092d8e7936f0549571a803b203aaced	1
13	0x5e689cabd8455ba8a0488a28d0c8a6ea74330cf6	1
14	0x6b4c33ad77d44bb1635596ff301b1e05bc2ef239	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x785c34312dfa6b74f6f1829f79ade39042222168	1
18	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	1
19	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	1
20	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
21	0xbc65e3737170e6bf7503b24b1025cbddce7795fc	1
22	0xbe1a33519f586a4c8aa37525163df8d67997016f	1
23	0xc5101fd7bf008b0bd715b5940e12330427ab8666	1
24	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	1
25	0xfaad1072e259b5ed342d3f16277477b46d379abc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x263231ed9b51084816a44e18d16c0f6d0727491f	26
2	0xea3e500f06529ac46bf70eef736ed4a07f879899	3
3	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
4	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
5	0x396b4489da692788e327e2e4b2b0459a5ef26791	1
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x505f8c2ee81f1c6fa0d88e918ef0491222e05818	1
8	0x6cdabd5e39b59906c23c4e30b47da21de30799df	1
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x0034ea9808e620a0ef79261c51af20614b742b24	1
11	0x8f8e8b3c4de76a31971fe6a87297d8f703be8570	1
12	0x9c8dfa9674e4911a1d468d78aae86e9c1f4eb056	1
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
14	0xa760e26aa76747020171fcf8bda108dfde8eb930	1
15	0xaa4b3cf2d1f8a33f8c0c65f3d4e1fba509a4ae50	1
16	0xbabee6d5f6edd301b5fae591a0d61ab702b359d0	1
17	0xcca78aad2be9616a411fb3bf36ce9d7c4cd03bbd	1
18	0x7a498a21fb96ea612bf16f0d46ed18a7a700a32c	1
19	0x1de7dc5fb5e4c0e63674e80ae16f50d98b9d0c26	1
20	0x203153b05aa720f633c12e2a0a3d7eff893bf281	1