0x1d6799a9705510c18b982f04e6cc2b6bd183c094

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25637f50c42318a182dd77be25de444422811552	5
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x25637f5efd193be822fc8f5e1d960a5722811552	2
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG 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?	1
7	0x3c5aac016ef2f178e8699d6208796a2d67557fe2 ceazor.eth Delete label?	1
8	0x4e840aadd28da189b9906674b4afcb77c128d9ea	1
9	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
10	0x5789403e78a6f172a4ec5ca59e01eb8c37a9c43a	1
11	0x6081d7f04a8c31e929f25152d4ad37c83638c62b	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x7601630ec802952ba1ed2b6e4db16f699a0a5a87	1
14	0x8723b021b008dd370fbec1c791c390a2bc957654 TokenDistributor Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0xb5873e333161e5b45adac57379ec2b15d861178d Bybit Delete label? Hot Wallet Delete label?	1
17	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xe062995ddec38745bc145e9cc2ff981f6bd08201	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
22	0x071e7db1859f29fdd85f8c9b2fefd43fbab24455	1
23	0x147b12c06d9e8e3837280f783fd8070848d4412e	1
24	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	1
25	0x23699039085bcaa75603c54ab1baecd03cfd0021	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1521d644aa91c71701245531d8f86efffc56918d	5
2	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	4
3	0xf4a659163f3f3f2d00f2a9d3b388d0b4f9c4337c	4
4	0x152166b2e6e5f638364e8c5a0c71f4c84b05918d	2
5	0x15239cc402c695c957ddd513d8ecb65a0f6c918d	2
6	0x00bbed9734986d1fcfe703a01e49d621541594df	2
7	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
8	0x15210acd793fbdca6952170fa1762f45d96c918d	2
9	0x4dff753eba332703e5059d381e10f1bd1603879c	2
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
11	0xf4ae31fc863d165aed5adb7d2dc9012e3d14337c	2
12	0x2a88277801b0584ca3ccaef84272d2f4bb138c61	1
13	0x35d87be261ee6654ebe6087d85a66fd5d0dff859 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
14	0x39152559bc5d51a34d8f1b3dc987ab96a7c1370d	1
15	0x4b9137194ee41ae2198cdbd00a98729672b60dc9	1
16	0xf4a908b6722df8022145eb4e3e5f84273074337c	1
17	0x59d813c1d0266278e2f5f146c0e222a6cfea83df Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x6eeadd0e6cf6f7d0eb477930ad6956376d69ef15	1
19	0x983b92ea1f0a20844466f3e4bb988c1de145293e Uniswap Delete label? V3 Pool Delete label?	1
20	0x04916039b1f59d9745bf6e0a21f191d1e0a84287 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Yearn.Finance (Yfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? YFI Delete label?	1
21	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
22	0xa7995f71aa11525db02fc2473c37dee5dbf55107	1
23	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
25	0xdc8a5ef0ad77d684b39af027660788b871d43cec	1