0xfc57a3959582e3af9afb7fb92cb0ad1f38bdd030

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb0a3a2b60e969afd26561429aa4c1444c57e4411 Bitvavo Delete label? Cold Wallet Delete label?	38
2	0xdadb97e24b74dd001ed6d45e66cc28f5b5d23711	17
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
4	0x04a8f552e6d13fd00def492d243198e841a8f107	6
5	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	5
6	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	5
7	0xdadb77484810f7a30cc3680c28af76b010b93711	5
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xedc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 Bitvavo Delete label? Cold Wallet Delete label?	4
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0xd57d30d06969e5a98516e9f8d009c6f39ec169ee Vault (Proxy) Delete label?	3
12	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
13	0xb0a3e6c477b02cade11f6451782ae507de674411	2
14	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	2
15	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	2
16	0xbcb59c68544c6612840a06ff8eedc5fab2276ef9	2
17	0x8b7d50f07156a80049ccb410dd0f6f67ee80ba4d	2
18	0x4258c3834afd212cbb822c7b92d2fca777843424	2
19	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
20	0x24b688aaa23eecb33887511ff012dea591737ce0	2
21	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
22	0x921949cc006a563d76abd111a3e4c2ace2c4273f StgZroSwapper Delete label?	2
23	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
24	0x3ed64c0bfc1e3f28d282b85f9d0f1b25d7892d6d Bitvavo Deposit Delete label?	2
25	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0a31a5b5be7de198d55c74ae9ac7418e03f4411	102
2	0xb0a1deb06149cbd9bca313cc8c351499117e4411	79
3	0xb0a3a2b60e969afd26561429aa4c1444c57e4411 Bitvavo Delete label? Cold Wallet Delete label?	10
4	0x000000000000000000000000000000000000dead Dead Address Delete label?	7
5	0x1785db6c123bed7ba8e84edd8df4d4a6757e4411	7
6	0xe2ea79a0d77465c5c8d64e7ad6d284efc98d8eda	6
7	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	5
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
9	0xb0a3e6c477b02cade11f6451782ae507de674411	4
10	0xe2e33c865d5ea9a65999d543212b88b2c6f78eda	4
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	4
13	0xe2e38e0380d54f8650a84fd8ac7e39c4920d8eda	3
14	0xd57d30d06969e5a98516e9f8d009c6f39ec169ee Vault (Proxy) Delete label?	2
15	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	2
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
17	0xfbaa4e673d0cd1159bed704fdc0e4379a41c2135	1
18	0x8fcfcd0b4fa2cc2965a3c7f27995b0a43f210db8	1
19	0x90795d4676e50ccccaa260a415b61587e7106be2	1
20	0x9def9511fec79f83afcbffe4776b1d817dc775ae ANT 7 Delete label? Uniswap Delete label?	1
21	0xacf3c07bebd65d5f7d86bc0bc716026a0c523069 Centrifuge Delete label? Centrifuge IOU CFG (IOUCFG) Delete label?	1
22	0xb0a333b6c51c9587558775aa1fc846a52d144411	1
23	0xb0a3db30f2cff618e76e5dbbde01fec269ec4411	1
24	0xe2e33c6ee5c8fd39f23dee2012fcda021b9a8eda	1
25	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1