0x08329c98c1307179d17dc287d515a15bb01cfb99

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
8	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	2
9	0x43cbe9dfe84e2f7451cf2b5caa28f02040e942f5	2
10	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
11	0xde7ec7b5ed50bb011ebe4a87a9ec0e1e2be050af UniswapV2Pair Delete label?	2
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
13	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
14	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	1
15	0x4b6bd9c299a3778b72e93c004a36ac93fdf4bc0a	1
16	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1
17	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
18	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	1
19	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
20	0x133f33873905d15419859b5a7cafa3757841f01c	1
21	0x43800c438f5d639c8b865396cb83a4efa220091b	1
22	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	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
24	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
25	0x289f8baab9f7587214377744bcaaeb6021accf95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfce4309fb5e8c248cd15401d878187356c4b1664	9
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	3
5	0x590dab71179832b83f015742b822b536b88381fd	3
6	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	2
7	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	2
8	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
9	0xde7ec7b5ed50bb011ebe4a87a9ec0e1e2be050af UniswapV2Pair Delete label?	2
10	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xfc545f345e2afc52652cd6f76323c5ddc847bd6d	2
12	0x8b8be7350f9fbb448d8d0e73de4e27442f99e916	2
13	0x6182c554efbaf57c4742b55c0387ea1d890e4384 @WawKasem Delete label? reversewaw.eth Delete label?	2
14	0x4baffaf4dcbcab84ca8d493fdf6f5ee8ea3de5d3	2
15	0x0c101a8dbcd37f50d879b00b4f10d58c206f4bd8	2
16	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
17	0x35046ed59260a005fde2892fd24152533c6e131a	1
18	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x28104d4f703ee5b5011cefe106f54efd56f33f95	1
21	0x590df1dc785e3ca3d970f8ac21995e3a8c0581fd	1
22	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
23	0x0f1b7bd7762662b23486320aa91f30312184f70c	1
24	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	1
25	0x590d4e0e57eedad15330ded5e2239c722a5f81fd	1