0x35b5d442d7e9e3cab13bacb012fc2fa5c9526cc3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x16eb7a97c26fddf85e4bc9215d1d693469754b80	4
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
4	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?	2
5	0x16ebc589c705794d33341d9b890d8e46ad754b80	1
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
7	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
9	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
10	0x34533993361a40d26c9076aeed395eb44cd0803e	1
11	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
14	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
15	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
16	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
18	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
19	0x69fd3ef67adcb9fd76396e2e4330629c9a8df59f	1
20	0x6eebda76e452f2f95867d56b70f1224148bf6bfc	1
21	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
22	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
23	0xa9deb4e3e95933c237aabb0ea852f833d212ef0c	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16ebc537dde58aa1ba16782bad668911fa754b80	29
2	0x7b50d03018088d769b1fe59cd58b50d030aac8e4	26
3	0x7b5dcd2f175635964a1424032794e6e957d7c8e4	17
4	0x7b538c4f331ee1ba4347ee1a6936ccb64fd7c8e4	15
5	0xaadfafcd09bcf8e7d7e5d6d4189603ae69080ade	8
6	0x7b56be7c0535a31c9119529f1069676a2cd7c8e4	7
7	0x16ebdd83cb0de16d2149fd8a478afb20a2164b80	7
8	0x16e0e98f9fcf209eb496cf68b79e1f1df5754b80	6
9	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x16eb88c483a1551ca453b9c2b92d896e0fc84b80	3
11	0x16ed7d5e659a468d026bad17110c494362754b80	3
12	0xbfec3743aa44667354ff410ea06def95ebe954b5	3
13	0x072c0bcd01b6bf859df08797ce7c6e28ea5a340f	3
14	0x7b5db4df1b388553d9d451adfc90a9244eb7c8e4	2
15	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	2
16	0xbfeff0bcad21e3d2a606dd5f6a83373ce6e954b5	2
17	0x7b5d94716ad8f23117299a080dfab7564b75c8e4	1
18	0x7b5dc7a75438d902b5c42c06fb188fd02168c8e4	1
19	0xaadd89d10f5109f1bcbf1fb12f6d94b4b59a0ade	1
20	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	1
21	0xbfe581daa259c95eebee4b7419bfe4be97e954b5	1
22	0xbfe795d434a691a765613049e7af31c0f7d954b5	1
23	0xbfecb5372689dea9d904d5cacda89ef6847d54b5	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1