0x08d81572340e7b8205cb57dd78089f8fa6ea7139

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc4d0d92ae598ae497a7fa824bff7f9492df691b	24
2	0xacec8c1dc15bb2d8785d4521382374a53d5f62c5	7
3	0xec30d02f10353f8efc9601371f56e808751f396f	5
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
7	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
8	0x5e5a953a496bfeeb5620968a7083fc060196c3fa	3
9	0xaced99b8650dc763f1c448dc947b04d0de2ed5c5	3
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
12	0x636162c1b66b9092b51ca6ad169601559bee2f56	2
13	0xdb3fb92760fcadce9c6eaf74237fe2acefdf4149	2
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
15	0xd80debf02401e3170aae5313cb5762b3648edf0f	2
16	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	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?	2
18	0x23236a1c72a9856b2a77b87224ffa7a120d8dd57	2
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
20	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
21	0xea991d5633ec86756f1c08d23982b26f2f7ffea7	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
24	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
25	0x08d81572340e7b8205cb57dd78089f8fa6ea7139	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x897cb9a904e94ed2371f4b526750146f82cbe8d2	17
2	0x897a02bb2dfcad9da570c40ce3f8476303cbe8d2	15
3	0xb50580b0d81d9fe860746387cef9a8fc36d48d49 MARS4 Delete label? SushiSwap Delete label?	11
4	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	7
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
6	0xf61a0a27255dccbb96ab75d5167dd39639e17383	5
7	0xfe7132c47f958070e728a1a3bd8df9e706390780	5
8	0xfe70e2be898d316f2c4f3847543b6ddcdc190780	5
9	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	4
10	0xec45c65ba7c77c9e8da692c61ab684194d8fa9df	4
11	0x4ddc9839038a394fe1ec3a529ff2d85d760fce81	4
12	0xd9398793be67e68833bd496c80f588422aa69c03	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x4d608005fb065ff8f1f9ba2327fe05f7debd48b6	4
15	0x4ddd8ac4a725252003dde7ad8581985dd90fce81	4
16	0x84cf527633d6fd3c970056f6b1bce7d4d75ef0f3	4
17	0x84c48b67259db9dd5956a55cff89655aa65ef0f3	4
18	0xd9338ac821b0f115a83b0825bfb25731bba69c03	4
19	0xe17348298df68c279db9a4344bc0b094a0fe722c	3
20	0xe170682aa36af6a4938658fa351602bd4ffe722c	3
21	0x7cf7a529972376953c7d61667e700b4f19c16c81	3
22	0x7cf1a85f7a1f5f819b719674c38891a0dfc16c81	3
23	0x5ea486a4fed698aa0135276733e5809e8424c882	3
24	0xdc4d0d92ae598ae497a7fa824bff7f9492df691b	3
25	0x4d67cfc1543e3d1b413d8c3cda928f49e4bd48b6	3