0x16c19dcc764767909059b29cccd0448f4c8819df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	417
2	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	323
3	0x5b0655f938a72052c46d2e94d206ccb6ff625a3a	60
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	26
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	24
6	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	24
7	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	21
8	0x03e34b085c52985f6a5d27243f20c84bddc01db4 MultiMerkleStash Delete label?	18
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	17
10	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	15
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
14	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
15	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?	9
16	0xeb81b86248d3c2b618ccb071adb122109da96da2	9
17	0x29f3dd38db24d3935cf1bf841e6b2b461a3e5d92 Stake DAO Delete label? Vyper_contract Delete label?	9
18	0xec23d9c7e79a22b17a1634547fed7ddf600a3b28	8
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
20	0xa1da0580fa96129e753d736a5901c31df5ec5edf AdminUpgradeabilityProxy Delete label?	8
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
22	0xb6ecf70f4555627ec8fc615b17a1ef624140793f	8
23	0x5af15da84a4a6edf2d9fa6720de921e1026e37b7 Stake DAO Delete label? Vault Delete label?	8
24	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	7
25	0x4e079dca26a4fe2586928c1319b20b1bf9f9be72	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0be361d54e53312ddb4c2538b7fd6eabf21e5ad3	404
2	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	23
3	0x71a41517fe65890fe835d67fce17a9747112696c	23
4	0x94cd4e50f3b878576b423b961d9bb24a99950ac7	19
5	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	18
6	0xb026ef18ca0bbdb4a1f94b189f0714155f60f9ea	16
7	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	16
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	15
9	0xf140e41b604fdf1ca7aa25aefcb775c13f05a9a2	15
10	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	13
11	0xa1da0580fa96129e753d736a5901c31df5ec5edf AdminUpgradeabilityProxy Delete label?	13
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
13	0xdb44a4a457c87225b5ba45f27b7828a4cc03c112	12
14	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
15	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	11
16	0xe63151a0ed4e5fafdc951d877102cf0977abd365 AAVE Covered Call V2 Delete label? Ribbon Finance Delete label?	10
17	0x0be361d54317e1cac6ab5dff83562407fb1e5ad3	9
18	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	9
19	0x00000000005bbb0ef59571e58418f9a4357b68a0	7
20	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	6
21	0x251a604e8e8f6906d60f8dedc5aaeb8cd38f4892 Gnosis Safe Proxy Delete label?	6
22	0x58a6bb60978f8a973585286fdfa8f8dfc1ca2706 InterportCCIPTokenBridge Delete label?	6
23	0x8c6c1643d3c051cefe48eb10f9d9fdde3f4f6bb5	6
24	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	6
25	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	6