0xfde4c135415c5ff57740db598dd4988cb72f7292

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	6
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x0782fb026d1c264e59a2b274833240c53367ed1a	2
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
5	0x3203d789bfdb222bfdd629b8de7c5dc38e8241ec	2
6	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	1
7	0x2d56a218cbd3dc8e24d99df5c6ad7787083371f0	1
8	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
9	0x52298bee3b499ab0f51500101fe02e7a9b56933d	1
10	0x564286362092d8e7936f0549571a803b203aaced	1
11	0x5cbefe14c66ba706e79ca4237ff10f218461014a	1
12	0x63804d757b5b7c43509fded8f7ce10cc0bac2ae0	1
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0x6ae23c5edaad107026a3dabb74396e1ff4d5695d	1
15	0x7f96f68fa766d4e9b037417fe4967511152b9272	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
18	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
19	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
20	0xc5fa164247d2f8d68804139457146efbde8370f6 SEEN Delete label? SushiSwap Delete label?	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
22	0xfdc3f68af20d56e05ad0c7eb51da4a3f7d753a04	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0782fb026d1c264e59a2b274833240c53367ed1a	3
2	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
3	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
4	0x42ba39d400f959460ab8be1193b43902f1b0fd6e	2
5	0xfdc3f68af20d56e05ad0c7eb51da4a3f7d753a04	2
6	0x3203d789bfdb222bfdd629b8de7c5dc38e8241ec	1
7	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
8	0x5cbefe14c66ba706e79ca4237ff10f218461014a	1
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
10	0x63804d757b5b7c43509fded8f7ce10cc0bac2ae0	1
11	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
13	0xc5fa164247d2f8d68804139457146efbde8370f6 SEEN Delete label? SushiSwap Delete label?	1
14	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xee51984781254ad1a0ee3ae0ca26c4d53dea6ecb	1
16	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x2a30801c6e6b6f609200f2681bf63ee0723073f7	1
20	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	1