0x09ce5a562520bfe58245715777773f2a33d8ff84

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	14
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	9
3	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
5	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	4
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0xdcd34cf0bb038821cac55db957c00f9f89f01610	3
9	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	3
10	0x3157e15e15fd41d6a9c5df255c71506f160db67c	2
11	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xe1525583c72de1a3dada24f761007ba8a560e220	2
13	0xdc720cf93422d2ec32fc87f19a03d9efe0159491	2
14	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	2
16	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
17	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x5ad6c0d8d57c0050fa954e227c45339ab8cb953b	2
19	0x7384bf110749d35455a4e9dc24eebff660b4553d	2
20	0x33af110e648c5b8acb21e93ed2fab7d361309014	1
21	0x479d7a7864e00668da1ee507fa1b925fb1b2ae19	1
22	0x198a62268f29d72634b634f80def70c156215485	1
23	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x42d403ab9b0603442ac991c0cfe124105dde0811	1
25	0x41bc04c8639aa3b39dc036900b7d7575301afa88	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	11
2	0x946bd3512c5af75b5b516a1ab6af6e625f56f639	10
3	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	8
4	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	6
5	0x00000000005bbb0ef59571e58418f9a4357b68a0	6
6	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0x8ea9bedb8bb7e99643844ec79543f4faa78453e4	5
8	0xdcd34cf0bb038821cac55db957c00f9f89f01610	5
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0x81a460ea6fd96a73d5672f1f4aa684697d4b44cc	3
11	0x63f314c44d164d5be423199afbfbe129d72d3ea6	3
12	0x38e68a37e401f7271568cecaac63c6b1e19130b4 Banana (BANANA) Delete label? Banana Gun Delete label?	3
13	0x4a0ce93947418b010bf9a5b3a7df3e19839ac8d3	3
14	0x4c52d01fb85b36cccf1647b99fb7b20f70fe669c	3
15	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
18	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
20	0x0b9570a0194ffb8bf9e60a95e8d905bf2358abcc	2
21	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x685c401540c103631a0ba7f14a3d16ae3cb4e50b	2
23	0x562e12e1e792643d168c1fa01c1b7198a0f83c9f	2
24	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2