0x269db22c6ebe20c8732d7a92a7334a5bc18283fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	30
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
6	0x078ef23f8e56951af537be272484711ab61e5632	8
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
10	0xc6cb7f465af0be924a10bddb40aca5d0f477dece	6
11	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	6
12	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
14	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	5
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
16	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
17	0x13e9d9b9dd617d28dff70031504b236cccc9e175	4
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
20	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?	4
21	0x2fac5e8e4cfadd10a17baac5aaad16db619814ce	4
22	0xa5115a501af5cf1cea03f51d40a92e399d8a6a98	4
23	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa693d559f7c13ebf391573f142d83e13720ee3e3	31
2	0x041fdeeb1f0b9e1e68bc5fd54f960de9fe70bbf8	19
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
4	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
5	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	9
6	0xcf19a43657776d7e728fe8a530948bf282d5ae1e	9
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x041ff53c494a13302e8e6d0cae057dc234a3bbf8	7
9	0xb72d959a9670b546a5759a9d50e8cdb59187f1b5	6
10	0x73d69357cf805757b4dcf588d3c038ea3c930c81	5
11	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	5
12	0x2fac5e8e4cfadd10a17baac5aaad16db619814ce	5
13	0xe35bfbf439d7c37e2df41bf1236ccf1dec0543fd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x082fff1dcdb99e4c1b89adc91c552a50ae0152b6	3
17	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	3
19	0x81f737ebd8ab7bcf3e1b0c03a1c8c63dff44c2d1	3
20	0x93666797a2ae5cc8876d9bc00a67ecdcc6e7a4fa	3
21	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
22	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	2
23	0x1dd0b356c0eaf852b992c96b36b4c442d52eac39	2
24	0x041f77504bff406534cc791b8b5afd6e0810bbf8	2
25	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2