0x1fd443a03d65f14a2809d2f79b23fa1f765240c7

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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?	14
2	0xa16fadc04228a72cabd37c21f2fcb18cb89a3415	13
3	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	13
4	0x2969d493a5eb8b6bd26f2174a22821402e9d84c4	10
5	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	9
6	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	9
7	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	6
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x65f232de46b8ab8b2beaa8d8beaab665183e47f3	6
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
11	0x296933c502bc05e68eb641be48212d90e47584c4	5
12	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	5
13	0xa16f9a876aec380cee31794fabb741e45c0d3415	4
14	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	4
15	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	4
16	0xb072b2779f1ef1a6a9d2d5faa1766f341b92ab3a	4
17	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?	3
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
19	0x08bfa22bb3e024cdfeb3eca53c0cb93bf59c4147 Curve.fi Delete label? eUSD/USDC (EUSDUSDC) Delete label?	3
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
21	0x65f27b704e9bcc99d77f32107addfb6bb44f47f3	3
22	0xa16f5a311b9bba04d9e71f5b813fe25fc9c03415	2
23	0x4dd20498457b967dc5e79efd5020d9f0fb0b0eb0	2
24	0x00000000004e3d5628234f18b977041e5242651f	2
25	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2964625a7cb88531e20d43837040734484fa84c4	499
2	0xa16f290a14986b38db7dcee4b0d44ea769bb3415	374
3	0xa16fb94f0e8b7ce571506b9dd0018d4c7c7e3415	372
4	0xa16f9a44bf358b8dcaa35f48f9faf646dbb73415	20
5	0x2969d493a5eb8b6bd26f2174a22821402e9d84c4	15
6	0xa16fadc04228a72cabd37c21f2fcb18cb89a3415	15
7	0x296933f8c8595f9f1dea5677ea00130f80fa84c4	14
8	0xa165b47a1cdbdb25f459487bfa35a6d2ddb73415	13
9	0x29696cb26ecb0de9e61c9e242bfcf5befc3e84c4	11
10	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	11
11	0x29693109d28d600e29364585b4243bcfbdf684c4	11
12	0x65f53b9d84a14e04d2ebfbb28d7fd1ae486647f3	10
13	0xa16fbbf5db5c264cbc878724c1476d2c67633415	8
14	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	7
15	0x65f232de46b8ab8b2beaa8d8beaab665183e47f3	6
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
17	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	5
18	0x65f249e273db1e45fe7064200fe5827f8d6647f3	5
19	0xa16f5a311b9bba04d9e71f5b813fe25fc9c03415	4
20	0x29693184f5b04c3bdf717702e7ee2f1a8b8d84c4	4
21	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	4
22	0x65f291405236701a3f1ebf7303e8fbc28fa747f3	4
23	0x586d9ec1313e4de49044a760ed490d1f2e5c71c2	3
24	0xed03ff5b28e7bd946b337c062025eff147ec06dc	3
25	0x29653b0d3e84316ec227e3b48a9cb98d3f3e84c4	2