0x0c44c63e2f224c108306036573c40b80964b24cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe822c3d76ac133f7d9f12c39c1bf28a797624aa9 L1ChugSplashProxy Delete label?	7
2	0x29d6477ee38571ac38ebac569062f7120316146c	4
3	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x066abc14c59cf7681b4b66844500733d2258032a HypERC20Collateral (Proxy) Delete label?	2
6	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
7	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
8	0x55b259d79d6f9cdaa5eb8972bc0f14594cd59d35	2
9	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x15d4edef638a45839df3bcbeee321f1fca3a1085	1
12	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
13	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
14	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
15	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x9551ea1f6193c016d28c670242edd0f5f3aeb9bc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
20	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
21	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
22	0xb9d514814c1780c235e4b973d16210d917e32926	1
23	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe822c3d76ac133f7d9f12c39c1bf28a797624aa9 L1ChugSplashProxy Delete label?	44
2	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	25
3	0xaed62eec94b57a4cc1cc3533fc2e1c23d5f6fbed	3
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xc0a30ada81ef1b384c300ba0c8c696c6a3b8d8d6	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
7	0x83b486a0ca1c32f642e54b6f031ad346067f82b9 UniswapV3Pool Delete label?	1
8	0x8f413ad1f9517d82f9eb3a18b2a1f5ee1a68e5a0 Uniswap Delete label? V3 Pool Delete label?	1
9	0x9551ea1f6193c016d28c670242edd0f5f3aeb9bc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
10	0x9551ece36c0d1db845455ff282698bac685fb9bc	1
11	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
12	0xc0a3deb5b4b0aa9edd0a0105498a9018a214d8d6	1
13	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	1
14	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
18	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1