0x1ef4f862c487c9c8377b14163c7dd573617f5018

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	29
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	8
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	6
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
5	0xa7fd8ff8f4cada298286d3006ee8f9c11e2ff84e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0xcbcc3cbad991ec59204be2963b4a87951e4d292b Uniswap Delete label? VITA Delete label?	4
7	0x0c4576ca1c365868e162554af8e385dc3e7c66d9	3
8	0xfe414ed55ff988f98ea6a9388c33d8ce0bc92260	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0xec574b7facee6932014ebfb1508538f6015dcbb0	2
12	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	1
13	0x95c347d6214614a780847b8aaf4f96eb84f4da6d	1
14	0xa0b30e46f6aeb8f5a849241d703254bb4a719d92	1
15	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
16	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
17	0x4937a209d4cdbd3ecd48857277cfd4da4d82914c	1
18	0x33e71cacbb6b596bc006aac3eeaa2817e8212264	1
19	0xb6934f4cf655c93e897514dc7c2af5a143b9ca22 UniswapV3Pool Delete label?	1
20	0xb96b74874126a787720a464eab3fbd2f35a5d14e	1
21	0x281b76976e4dfdbf148fe2a63d6cb54ccdf93368 Gnosis Safe Proxy Delete label?	1
22	0x26ab50dc99f14405155013ea580ea2b3db1801c7	1
23	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
24	0xce79b2cb9dda48a8f98444d01a82aeac1155fc6b	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	6
3	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	6
4	0x4937a209d4cdbd3ecd48857277cfd4da4d82914c	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x39254033945aa2e4809cc2977e7087bee48bd7ab InitializeGovernedUpgradeabilityProxy Delete label?	3
7	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
8	0xe0ffc03bb4086051090646a05ae4af43843a5b51 PreLaunchLocker Delete label?	2
9	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
10	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	2
11	0xc34f5021b21796baf56419556305bfacec6a24b1	2
12	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
13	0x9d2713fa2f387ed1284a4176e7841253b4da2a71	1
14	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
15	0xa479582c8b64533102f6f528774c536e354b8d32	1
16	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
17	0xacf3c07bebd65d5f7d86bc0bc716026a0c523069 Centrifuge Delete label? Centrifuge IOU CFG (IOUCFG) Delete label?	1
18	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
19	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
22	0x08c83e68298d523be2b1a77ccd05e3eebbbc4a14	1
23	0x0c4576ca1c365868e162554af8e385dc3e7c66d9	1
24	0x33e71cacbb6b596bc006aac3eeaa2817e8212264	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1