0x2cf191c25670c56e8178396b84c2150ca728a8b1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	8
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	7
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
5	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
6	0xb1f8434fede3a6b5934e1d6087fbed16647eaa92	2
7	0x18cf7698e71c1b009ffcc2ba486197d3e08e8c08	2
8	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	2
9	0xd7e3e7bd7824d094e46556304344479d501500bb	2
10	0xc793212645fe414f8b9e73a71df38e35f304f39e	2
11	0xfe5b46c5b02431fca372086c96a69d136355bf66	2
12	0xc24b54d9b47f36206e2410d193070006af129882	2
13	0xa29077f28d0e46d1e86cbf81f01115e89af26bf5	2
14	0xab6c1861d79ede45309607608cf9f49859570a9d	2
15	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x6ebc224c96cf3311860d30573784a617c90df79d	1
17	0x6ddb15b0b35be724da5aa2ba1e39e77a101bacb5	1
18	0x463f10edcd5a7596fa969186367893bbdc536fb5	1
19	0x634e77c4f7d8474c45e0c3eefa5e5303dae0ba9d	1
20	0x631048ccd275b3d23c5707ddec9a0341b110f433	1
21	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x32ad75258e4349c20b9a8049da43b0b2c28afc0f	1
23	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x8e592535c3f884af45378c4f8bd8ba24a6c1a814	1
25	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
5	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
10	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xedbc10c4a80a85b14c6ab4fa1b3d26f1e315c103 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aixbt By Virtuals (Aixbt)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1