0x2fef2bd40f8dc6e0986a462c1117054faa965071

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92edb04738b08880a6957a880f636105d95373dc Gnosis Safe Proxy Delete label?	20
2	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	16
3	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	14
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
5	0x744e4f26ee30213989216e1632d9be3547c4885b	10
6	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?	8
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	7
8	0xed4783456e339c9550609f6c04b8694e31f19ef8	6
9	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	4
10	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	4
11	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	3
12	0xe687b06dc7985f2057444823e29947eb3cc72f7f	3
13	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
14	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
15	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	3
16	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
18	0xc47155637237fd889a7b0ca57f6e90da7781b4a3	2
19	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
20	0xaa95984a50b17bf629b6658b06feda010581429e	2
21	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	2
22	0x85b6809b065b7d0bd4266489a7b7584135f336e7	2
23	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
25	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	26
2	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	9
3	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?	6
4	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	3
5	0x2162e56dd1cad11aaf050f32f138e2e5fc526792 HyperswapV3Pool Delete label? Pool: Loop/Lhype Delete label?	3
6	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0x420b50b86d18129640a25fe5853f3bc861f2ff52	2
9	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
10	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
11	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
13	0xa55de93cde5a34c5521b7584022846829cb74366 HyperLend HyperEVM kHYPE Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
14	0xa95e77aae62b5e61b4f6f1b1ecca862dbc9ff7e0 UniswapV2Pair Delete label?	1
15	0xac5c4fec51676002fabec2bcf91a7d9b2db42318 Hyperswapv3Pool Delete label?	1
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
17	0xbf44de8fc9eeeed8615b0b3bc095cb0ddef35e09 DEX Aggregator Delete label? High Transacting Delete label? Odos Delete label?	1
18	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
19	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	1
20	0xf535d7406baf7322171142bb165643821cab01fe	1
21	0x7db294f26c753ce4fa54a1577aef7f837ea91fdc HyperswapV3Pool Delete label? Pool: Lhype/Whype Delete label?	1
22	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	1
23	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x0b7ce14cdc2b19e9b680dd1491350e1ccf34c9fc	1
25	0x121db1d42b8e5e552a34af5794020f893d2aad79	1