0x2c1d9492a7ba2ab3a9a0a07e6a847c95c63f5dc2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe1035b9c09f641582a8161495c68d8eaf0dd006b	13
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
3	0xabd12be7027ff5e9c17609e00d1f958de90bb56a	2
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
7	0x227a3035f334418d22050b2a6e43599d812ee4dd	1
8	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
9	0x313eb1c5e1970eb5ceef6aebad66b07c7338d369	1
10	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
13	0x4c4c5d4d766c075d3c3253aab1bbdcfac8d8eb37	1
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0x579df9922c11bf0efde2d0e9b07ed81b3c4ffe6c	1
16	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
17	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x9eea9a6a05913aab46bd0884a72fb549abe22bb0	1
20	0xa8e479bb7f26616adb73ad584d060c6b9c7f5cd6	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb6bffe05bd13d867c8ca8cecb3725c6405f202ba	1
23	0xbff330bee061df0bf488c4c64f996e772b897f72	1
24	0xc9f145435d75ef971d4171668bed80581c95ae47	1
25	0xda659055d50f3995ade8e1858755cf9856aec223	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb53b5dc56d8e2734a8d46af595c8f34f4e99377e	4
2	0x99349c58be5e844de9c6c65a977818843227e932	3
3	0xf55b0f6f2da5ffddb104b58a60f2862745960442 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
4	0x5e57b4faacc1cc0883e2495db4f7d64d191886f3	3
5	0x27713df98cc7b911c678659e7903961058480944	2
6	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	2
7	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x01e6aabd3b295f9210a6f69c6f25a3c32207fb3c	2
9	0x46947241be767bd05dc843755a991265170dac27	2
10	0x5e5b535f5022c1914d4da6ef74fa87acca2486f3	2
11	0x227a3035f334418d22050b2a6e43599d812ee4dd	2
12	0x50dc57b466d10e68aa05258de3962e2a28a80a4f	1
13	0x50ddf1e467aba460cf11d844d1901611e9a10a4f	1
14	0x5e5b6d2d25fe73a3c038146a941e98420c6686f3	1
15	0x5e5bc2b5bed777fc54ece601d02a86803f1886f3	1
16	0x6c1bcf1b99d9f0819459dad661795802d232437e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x6f85e53b3c563d82925dc9ee1f37897afdc912e3	1
18	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
20	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
21	0x9eea9a6a05913aab46bd0884a72fb549abe22bb0	1
22	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	1
23	0xc2526ca6599f9a2f98c2a47cc1092fd12aa3863f	1
24	0xc9f145435d75ef971d4171668bed80581c95ae47	1
25	0xda659055d50f3995ade8e1858755cf9856aec223	1