0x21b7d7c6602ffed6d187039da94a679f12973f27

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	13
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0x2b9cb81183e3db94f97eefd3349e76d16a072949	3
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x27941a235804f33d81adabb2d56589c5f6ea6556 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
12	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	1
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xde29dc1e2cceab76e412492fdc475f9479fd6cf4	1
15	0x156acd2bc5fc336d59baae602a2bd9b5e20d6672 Dex Router (OKX) Delete label? DexRouter Delete label?	1
16	0xf3b596a7c11bcc90c6d6fc64b0e68cbc9e86890a @KaziSiyamN Delete label? kazisiyam.eth Delete label?	1
17	0x20c20698827450975a4216028e1314430e237c3d	1
18	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
19	0x2b9cd840bc5298b2c125c7754a678bfb57a52949	1
20	0x3150b450f8325ac4afbfa52f33ecf00232f1294e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x3db81f9ccbfb8c0987e89c0315d0e85b421cef56	1
22	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	12
2	0x2b9c19a14c3f0a720105b519e961ea509fff2949	9
3	0x5876b8367762b15411b4608d188808010b33c395	6
4	0x2b9683179cfd2fff1aeb23e35d8aba3aedff2949	5
5	0x2b9cb81183e3db94f97eefd3349e76d16a072949	4
6	0x7f2138350650791f9fed3e0dafcc05868df2db2c Uniswap Delete label? V3 Pool Delete label?	2
7	0x21fc75cbfcfd05d21b76440e5673ec30b549fa3b	2
8	0x2b9cd840bc5298b2c125c7754a678bfb57a52949	2
9	0xde29dc1e2cceab76e412492fdc475f9479fd6cf4	1
10	0xe66769182d9451e9f7d8c656ac6b97b4922c9f34	1
11	0xf53feaeb035361c046e5669745695e450ebb4028	1
12	0x3d6ccb03f8d2c49c08f58a65ca77f7e23123345f noobmaster230189.eth Delete label?	1
13	0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
15	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	1
16	0xc3bb52e6118f05dd8ad4e1c1a1398281cd7c4c7f L1DepositHelper Delete label?	1
17	0xd136f402578238a8e62e14786cfc40a14597635f explorerjizo.eth Delete label?	1
18	0xde298067948da19110e56bcb834da39f0d8b6cf4	1