0x006f34f3a6c36222742528c2db16fb4af7a70059

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	27
2	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	13
3	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x9e664657823543ceadcece7470733a7e411a3686	3
6	0x3681a3feed68414617d61aeed92ca5c13eb2ae4a	3
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
8	0x306eeaff376a128514e40b4846e1650d9ba7ae43	2
9	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xf7d2b01d65d8ca773c3bf79212d180a441507dd5 "Heyden_Society" on OpenSea Delete label?	2
11	0x95ad5d38ad6bb17500e9a57bfeb6569b36a94ea5	2
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
13	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
14	0x9af99712d45a972a23eabee205342f6055ada474	1
15	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1
16	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
17	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
19	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xdab040a387cb425357392a6693730e34a289770c	1
21	0xdbecd03946cb94861feaf6e49363f84433965494	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1118258c737f9ce3c0958e6cc421afcf834fb70f	1
24	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	1
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x306eeaff376a128514e40b4846e1650d9ba7ae43	3
2	0xf7d2b01d65d8ca773c3bf79212d180a441507dd5 "Heyden_Society" on OpenSea Delete label?	2
3	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x95ad5d38ad6bb17500e9a57bfeb6569b36a94ea5	2
7	0xbae336ca059092da25f48e84325683ff41872c21	2
8	0x1861c21fbe27c8a5b6dcf2b3fad916235a091097	1
9	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	1
10	0x27171c205aa89f14a9b415289e59760d98f59f5c	1
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x0170998cb557ba732006c4293fe1cdfbe22d88ba	1
13	0x517f451b0a9e1b87dc0ae98a05ee033c3310f046 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
14	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x7eee0f0a6e8a9104b15a525a4df18315556cf37f	1
16	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xd2bbcfade09d8529cdbc9de9b0843223c748b195	1
18	0xecf678bf1850ac206f42c9e959f72a0ab0e86f77 Uniswap Delete label? V3 Pool Delete label?	1
19	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1
21	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x0171d947ee6ce0f487490bd4f8d89878ff2d88ba	1
23	0x107ddcefdacb55dbe188f9f402373fda2596bff4	1
24	0x0000000000489d89d2b233d3375c045dfd05745f	1
25	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1