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0x2bd3132eb8e68301f22e23fe462d6f551490c7c3

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0xnchain.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
2	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	5
3	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
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
6	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	1
8	0xd1100729e03ddd021cd0f3475e1e7d732de55555	1
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	1
14	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
16	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
5	0x703ce1248284378348968f6f08e853106d379f39	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
9	0x7ae850474a82f07889ff0cf36797dae31899e657	1
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xf7f32f71e28afeb95806f72c0e410ab04ea39eae	1
12	0xc0db0aa7b9371c34e2e7991716c2e088e4818ab4	1
13	0x11b815ef4b206e1efb528121f153981d037697f6	1
14	0x0bbef08e3a2eec0e3021017426a4a35eee40b38e	1
15	0xd64aa2ea2645f0dbbcf78fb5fb1475e321e1e6bc	1
16	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
18	0x7556821ebac1265b829ad4e53a48d8398a638ec9	1