0x052a33acf199bf1afc9d028300fb5dd68de099c5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	17
2	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	9
3	0xf0301472c7e383310be1d426aa59207818fb8a53	6
4	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
5	0x1b46b72c5280f30fbe8a958b4f3c348fd0fd2e55	5
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
9	0x1ea973a69643091410721c7d91aa5499cf8d2cb7	2
10	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
11	0xf0c32a32c29aee1ddf94bf5482e5247c48d4756e	2
12	0xff0e9437818258bdedd1aa374095968abc82a9e2	2
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x1e71c74d45ffdf184a91f63b94d6469876aee046	2
15	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	2
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
17	0x9b74774f55c0351fd064cfdffd35db002c433092 Firebird Finance (ValueDefi) Delete label? YFVRewardsKNCPool Delete label?	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0xe062995ddec38745bc145e9cc2ff981f6bd08201	2
20	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
21	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
22	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
23	0x2777b798fdfb906d42b89cf8f9de541db05dd6a1	1
24	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	9
2	0x173cf7c7356f71c3e75ce02f9cc777fb762b5080	5
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xaa9b97cf7e4c52d028b854f2610aac18f60c86f5	4
6	0x1b46b72c5280f30fbe8a958b4f3c348fd0fd2e55	3
7	0xf0301472c7e383310be1d426aa59207818fb8a53	3
8	0xb980cf7c1a7f490b09c8ce2ea0c84037438d87fd	3
9	0xcb37b0027858796ce60ecce4b54c45afdff02aca	3
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
14	0x35ffd6e268610e764ff6944d07760d0efe5e40e5 LiquidityPoolV2 Delete label?	1
15	0x33d3f5d1fe8b7013b2659020a9a5cf0ec1a4976c	1
16	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
17	0x0034ea9808e620a0ef79261c51af20614b742b24	1
18	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
19	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
20	0x1ea973a69643091410721c7d91aa5499cf8d2cb7	1
21	0x5ea2b06d8ffdf86f3521acc7bec472835674c749	1
22	0x71eaa3f86a541177f64a15c5f5479aedcc426860	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x13a90dda738211185d3a1143e18fbb81fa097af1	1
25	0x4df845dfebbb2815cd026586e883147152025a99	1