0xfc8af6a0d408160a69e24fe484b9a9d849238086

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	135
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	52
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	45
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	36
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	25
6	0x1c06efe1b692083d3d823687ffdc3b0e4332d12b	12
7	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	10
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	8
10	0x55f5a80f90cddb7a054175119ca8119204f5b5d9	8
11	0xd23466db13592f0865ff985ac89a12832a6e87dd	8
12	0x68841a1806ff291314946eebd0cda8b348e73d6d	7
13	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	6
14	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	5
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
16	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	5
17	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	5
18	0xef80d49348102f54174b5feb879d8cf4a35fd9d0	4
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x3398b4026f5f3152af5fac62479ee78825c7a570	4
22	0x02adb71b84beb1404c30bf99a6deaae5584cd1e2	4
23	0xcc8f5f6756acd6b4b4e4042b7d8a4dda7f3d29c2	4
24	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	3
25	0x8b04063c791400088c12e12fcf61a5882df6bdbe	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	45
2	0x9dfde40df2b6478b573f3d507345100933d44c0a	32
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	25
4	0x5b030a41ea26b2acacc5fcb52db166d5ce2f7f46	16
5	0x73da43bc48044d3bac4f7f3a94676f04e50ca611	15
6	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	15
7	0xd10c100ea7088b3193362eae714e4a47e0a5af73	15
8	0x75734418fd346f424a3e1d7cc11e012f322cdd03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
9	0x73d56a8fe59059ff12af277004da23b9e05ca611	13
10	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	11
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	10
12	0x5b01ac662d4e724d8d81d63603336cd616117f46	10
13	0x200998f1c6bb56b100752c9334dd445c7d0740c3 bthdbitcoin.eth Delete label?	9
14	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	8
16	0x035e821038dee6025d9b62fd0c54fc6f6c2c4f80	7
17	0x55b915b829285484a6430c00a9908264a4685a46	7
18	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
19	0x38ea45281063c14f009aa176c45bb916510bd783	6
20	0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
21	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	5
22	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	5
23	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5