0x168e49b2da3fb0045cffeee6dd35d3ec7569d5bb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	94
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	31
3	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	24
4	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?	17
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
8	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	12
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	8
11	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	7
12	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	6
13	0x2947dc50cc24cc55afbf22807a49cc302d65568c	5
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
15	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	5
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
17	0x19a59f62150586dd5de380f96f34651f1d2044e9	4
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
19	0x66188d71f5ce47163bd4272da91797eb76ee9082	4
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
22	0x6bfc42d89a983df0c8beb3454202d29e7b840c96	4
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
24	0x74d9360003cb55a01f01110055dc68dbd0282e27	3
25	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29fce8c827cfb6538689434446de56a6166912d9	36
2	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	23
3	0x66137cf687d5d6f4a7a9517dd9982592818e9082	22
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	15
6	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	12
7	0x4c657baa66e877256a5249b4590b9061f973b364	10
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
9	0x801bd55e56e969b640c22527e916676e0a88a475	8
10	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	5
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
12	0x6755630c583f12ffbd10568eb633c0319db34922	4
13	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	4
14	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	4
15	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	4
16	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0xb940d63c2ded1184bbde059acc7fee93654f02bf SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	4
18	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	3
19	0x9982bafe960ee3a81eb8864c9e2b2d9bc68e391b	3
20	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
21	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	3
24	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2