0xfb0e1fdb63ff2a7c209ec62640edfcc8e2003bd4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
3	0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3 CoinSpot Delete label? Hot Wallet Delete label?	5
4	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
6	0xe33b15629739770a27c4726a22be61128aa1c781	2
7	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	2
8	0xf26f397fef9f338b7502c6fc42aa18ebd1af756d	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x9339227db67f747114c929b26b81fe7974436b94	2
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	2
14	0x5ce71d1845817399cf7ef9995f8baad3d03bfac9	1
15	0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8	1
16	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
17	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	1
18	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8d69b29286e8ebafe1b1c3c8d15cea07352308ee	1
21	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	1
23	0x9898d72c2901d09e72a426d1c24b6ab90eb100e7	1
24	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
25	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
2	0xa49865e979dd8ad6ecc7ef44a235b962168bd71b	9
3	0x0cbee68fb34f2cfcacf1c2175a0ee682e6f206c2	4
4	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
5	0xa7d7fb6c9926987282275451a0e2eda80f2904d2	2
6	0x296dddbac21288eee94d11e81a4caf0908d6b777	2
7	0x82fcc3205886d26e671be28a68087200a8953d7e	2
8	0xeb016eda2fd918fda7057d34dd1f248d7b16f819	2
9	0x4214290310264a27b0ba8cff02b4c592d0234aa1	2
10	0x0da7b9f96cf3223a4e9145340ee41edd2e9cdc1f	2
11	0x0685103c39f32662cbc177cc8e9019fe72410fb0	2
12	0x987f6e0c3f75a68338f829f4388a846e63d492a8	2
13	0x0cbee687015d5151ba084806e00a59a8e6f206c2	2
14	0xa7d7a82daf230e37cefde8d0342e6b804b8c04d2	2
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x98723776168dcbff6efc3983c8ce272a568492a8	1
17	0x98725455a5403d4462032625596e21bec34592a8	1
18	0x9898d72c2901d09e72a426d1c24b6ab90eb100e7	1
19	0xcf2cbebd272054244e1677c9b2e8095b930735b2	1
20	0xd179d8241d0c881da5f23484fc4f23d87dca88c6	1
21	0xdc0102147f4aaef7634b3e2f092d6d70e21faaed	1
22	0xdc01772993da0b49587fa770821e8beefed0aaed	1
23	0xe33b15629739770a27c4726a22be61128aa1c781	1
24	0xeb016edbc513cae51e32d9d8deab0bee7b16f819 Bybit Deposit Delete label?	1
25	0x058d79a4c6eb5b11d0248993ffa1faa168ddd3c0 Uniswap Delete label? UniswapV3Pool Delete label? wNXM Delete label?	1