0x303a82af561556ddd1d09b08596e714b9217b01f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	184
2	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?	12
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	11
4	0x7a5df878e195d09f1c0bbba702cfdf0ac9d0a835	10
5	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
7	0xd4d9701424bcb9566e341bf85478cc75d0596bf5	8
8	0x46950ba8946d7be4594399bcf203fb53e1fd7d37	8
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
10	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	6
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
12	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	5
13	0x95deb8f818f0f01805451fa6bf391b0f97b4d033	5
14	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
16	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	5
17	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	5
18	0x0ebf819a1ce1388f82096e4d6170ad9351da5f30	4
19	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	4
20	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
21	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
22	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	3
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
25	0x3b0fda8dbbbf273a45f576d8d31fc5e71ff4b742	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa2b7cff960e37f2440fed55c54fa8a609a93a258 Binance Deposit Delete label?	24
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	15
3	0xb784c0a423ce072fa45703b978c2c065421c33d9	14
4	0xaffe621b0664b60316ea42b1ec3db266c5b2b2ac	14
5	0x7a5df878e195d09f1c0bbba702cfdf0ac9d0a835	13
6	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
7	0xa2b592229072c53072ed68253c2c7cb77e84a258	10
8	0x2c2c0a863aeae0fb5b389f90c066183e627b5e3d	7
9	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	6
10	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	6
11	0x58f6ad503a4b5ebce80442f1a1fe300e4e59a287	5
12	0xa2b79bbe70b8ba451c74bd6e10bf71a5519aa258	5
13	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
14	0x0b54dfb39fab4e140f7791f91cf8273bcc92e2f8	5
15	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	5
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
17	0xa3969afe1383467abdb3a6ae785bbfb4d3e1e06f	4
18	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	4
19	0xcd61ce505486541d86a510e3a14eb64307aee031	4
20	0xb7845f72027eb9172decfcc98d4637e259a433d9	3
21	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0xcb69e286550786b4c4572aa1424a9638041ec463	3
23	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	3
24	0xa033ff09f2da45f0e9ae495f525363722df42b2a L1CustomERC20Gateway (Proxy) Delete label? Puffer Finance Delete label?	3
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3