0x23d7c2978d02657ae73b01613a5b8cfb156311d5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95b7d43d489b524a2e0c42b39277a11a49993cff	4
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
3	0xa81a1ad2d54277dfa7ba06ef244472a24bd08071	3
4	0x99b1d4b7d0f7e8ac185cab53938d007c48a57db4 Uniswap Delete label? V2 Pool Delete label?	3
5	0x9d3c53a24a780e5fc0475d941a64288c366b52e7	3
6	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x7ca911e83dabf90c90dd3de5411a10f1a6112184	2
10	0xe5d5f8f61b1555f1a27488a122fb3cde2ee16f2b Uniswap Delete label? V2 Pool Delete label?	2
11	0x262faf36239baa6488c116f273c9b98a1f117ad9 Uniswap Delete label? V3 Pool Delete label?	2
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
14	0xc2923b8a9683556a3640ccc2961b2f52b5c4459a	1
15	0xc8172f779bc881aafa26662b0ea08a0ea2d3969d	1
16	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
17	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xe14832cebdb61c1f004fd2cfcbd1981a47847a97	1
19	0xe7f6720c1f546217081667a5ab7febb688036856 Uniswap Delete label? V3 Pool Delete label?	1
20	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
22	0xfe47dad3d8072a7c5e38202bc4b82d322163e2b6	1
23	0x02de1261d55349a644dff5ea1e4acd037d116569	1
24	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
25	0x3c30d38ec285bbb5d7e805e140b5ca75509ce213 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf09caf514d79eb7c7330f0f6af5bb91be9d608ec	38
2	0xa358099351c6ba26c6dd24e2d257d86ac0f49988	4
3	0x953be9c1adb9c651bbec52e614c06eee7ff9aa27	3
4	0x8092b4b206905803f0edde52e557f1ccd9b5d45c	3
5	0xa81a1ad2d54277dfa7ba06ef244472a24bd08071	3
6	0x9d3c53a24a780e5fc0475d941a64288c366b52e7	3
7	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	2
8	0xe2f215bbd5c214ac79bb1315d05117673c1a7d7e	2
9	0xe5d5f8f61b1555f1a27488a122fb3cde2ee16f2b Uniswap Delete label? V2 Pool Delete label?	2
10	0xeb3c2e183660d52b76f386ac5bd91db3a4b3ed63	2
11	0x9a3152b61420ed4d5e594c0b48bb932ee41b7376 TransparentUpgradeableProxy Delete label?	2
12	0x99b1d4b7d0f7e8ac185cab53938d007c48a57db4 Uniswap Delete label? V2 Pool Delete label?	2
13	0x7ca911e83dabf90c90dd3de5411a10f1a6112184	2
14	0x6f40850f98c47379be1e9199f24da566a0aece07	2
15	0x262faf36239baa6488c116f273c9b98a1f117ad9 Uniswap Delete label? V3 Pool Delete label?	2
16	0x90ce3d8b4593b946eba2531650d0cf9945de5a09	2
17	0xc8172f779bc881aafa26662b0ea08a0ea2d3969d	2
18	0xd991b9bdd50dd0eff2d436ff6ace8fb7de9ed720	1
19	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xfe47dad3d8072a7c5e38202bc4b82d322163e2b6	1
22	0x03b830791ebb7c70c47936a57cdf02d13ff41168	1
23	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	1
24	0x1e81fea970c07ea71b655fb0bc137d261627d1a8	1
25	0x2257796054fd575b1e5548260dca4c8d67626a68	1