0xfea5dfe0834425066bfcfc1de13e33d154865b7b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	5
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
4	0xf9e1f5bbc6fe4ef6411392c6ae1142d2fa2a4e63	3
5	0xd4aa9e73c74899472905bdd27efa5287615d38b8	2
6	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
7	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
8	0xd4aaa71f13b7dcd65bed44888994fa8c773e38b8	1
9	0xd4aad2c0831046b69730f356e7eeee66c72538b8	1
10	0xd78255ccec1e427a2ae470c582d23d44ecc0c584	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
13	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
14	0xf9e1a2fef8447c67a1fcf1659b34beffbcbd4e63	1
15	0xf9e176d923d621b4ece72db4fdb0f861b72a4e63	1
16	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label? PlasmaSale Delete label?	1
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
18	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4aa9e73c74899472905bdd27efa5287615d38b8	61
2	0xf9e1f5bbc6fe4ef6411392c6ae1142d2fa2a4e63	57
3	0xd4a4e840b3d1947f48a4593be2c2efdc9c4d38b8	52
4	0xf9e440e88f8ec6ef949d7dd900da839554644e63	28
5	0xf9e1a2fef8447c67a1fcf1659b34beffbcbd4e63	12
6	0xd4aaa71f13b7dcd65bed44888994fa8c773e38b8	7
7	0xf9e12c7c97298552ec619ce654749e0d33644e63	3
8	0xd78255ccec1e427a2ae470c582d23d44ecc0c584	3
9	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
10	0xf9e1b044cbd45caca2068caa1d8f156492ac4e63	2
11	0xd4aaee198b26314742a9ce3460d15e70a94d38b8	2
12	0x88ac58c3b32a31d358e94b0f4f312287c5efa048	2
13	0x88ab302350789df9c24b9c9fd0611ca2beefa048	2
14	0x88ac06a24119e73d7ee9189776706cfd2b26a048	2
15	0x88acbd17bf1a77335a7728a5af59e84e0a77a048	2
16	0xfb684c6a32998f9296a806fabbaf51d5e87cb121	1
17	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label? PlasmaSale Delete label?	1
18	0x88aab27ffdf5f1f0a6e18cd3243cf9a9f14ea048	1
19	0x88ac4ab612c67e89ca09f47f5d3a9d31844ea048	1
20	0x8dc5da269b05d4e42952b4315ece65c66d95ab61	1
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xd1074e0ae85610ddba0147e29ebe0d8e5873a000 Plasma Delete label? Plasma USD Vault (PLASMAUSD) Delete label?	1
23	0xd781e0861371fb465288e8e76f54600c2b11c584	1
24	0xd78238a30b1e7ebcb292348990cd45f6c311c584	1
25	0xdc45e7027a0489fe6c2e4a0735097d8e6952a340	1