0x2e1e12d64a97e79357ad30a2653de1b2401c08cc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	28
2	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	20
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
7	0x974c8fbf4fd795f66b85b73ebc988a51f1a040a9 Hakutora USDC (HUSDC) Delete label? Morpho Delete label?	15
8	0xcd9489cf2274960b2da84fbe639c16728c7fdebb	14
9	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	10
10	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?	10
11	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	9
12	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
14	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	6
15	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	6
16	0xcd94877b658b1caa052328e6fddbe20b9948debb	5
17	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
18	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	5
19	0x2d9abe968b9dfc6d53ab68757d34cd0eeb2ba668	5
20	0xcd9478d4bb3fdee1dd3d401173093f620a9f0ebb	4
21	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	4
22	0xd17b3c9784510e33cd5b87b490e79253bcd81e2e Integral Delete label? Proxy Delete label? TwapRelayer (Proxy) Delete label?	4
23	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
24	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	4
25	0xcd944b99ad73dc9ba35bfe9269eacf5f6ad9debb	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd9b0736e4a83f738d8948c6ded49814f648debb	122
2	0xcd94d47e441e57cb06c79373c410147d13d8debb	103
3	0xd3a96ae7ef1d56e785f4ab577eac55726048debb	94
4	0xcd9478d4bb3fdee1dd3d401173093f620a9f0ebb	84
5	0xcd9429ff2e3ca08111bd5c5aa0b715449987debb	56
6	0xcd9489cf2274960b2da84fbe639c16728c7fdebb	55
7	0xcd940977ea95f80a11567c36a1529525b048debb	34
8	0xcd94642646df185276b1c2994774ec0bd048debb	26
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
10	0xcd944b99ad73dc9ba35bfe9269eacf5f6ad9debb	23
11	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
12	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	17
13	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	15
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	14
15	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	14
16	0xcd9f93a0ee5304889e01624c2cbe105fc39f0ebb	12
17	0xcd9415bd6a7f8e295eccf00568f75ced3c4000bb	11
18	0xcd94c8b9ba558530013e31c765441f5f5860debb	10
19	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	10
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	10
21	0x974c8fbf4fd795f66b85b73ebc988a51f1a040a9 Hakutora USDC (HUSDC) Delete label? Morpho Delete label?	10
22	0xcd947c62731217404b928387b2a914adf833debb	10
23	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	9
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
25	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	7