0x379c05dbc584ae8d593a88a23144dfbb734be64e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
3	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
4	0x2aed534a6ab86fc9541de88ab2ce1c1a58c88498	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0xed6c2f053af48cba6cbc0958124671376f01a903 ALD 3 Delete label? Uniswap Delete label?	3
7	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	3
8	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	2
9	0x3cf54f3a1969be9916dad548f3c084331c4450b5	2
10	0xcae20c46faa8010c40802f0e1d49fecede4a4a1d	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x5c28b966ab37cfb9397bbc04595f91f0fbf06d9b	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0xf5f3436a05b5ced2490dae07b86eb5bbd02782aa	2
16	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
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
18	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x040a4b89daa1eb4249a89e702a40515a14e0c143	1
21	0xa38bcfd3d38a50c088ac846e022d21f8c0fa263c	1
22	0xaaa2bb0212ec7190dc7142cd730173b0a788ec31 USDC-ALD Delete label? Uniswap Delete label?	1
23	0xaf852a6eed8287c6589f6b63ac4091264290f053	1
24	0xb2db69d6986fbf38de781ba606923f8ae8d7f437 UniswapV3Pool Delete label?	1
25	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
4	0x71072bd71cc4f83154f1f77b4bd5e2d71bd6aa2c	3
5	0xd069866aced882582b88e327e9e79da4c88292b1	3
6	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	3
7	0x5c28b966ab37cfb9397bbc04595f91f0fbf06d9b	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0xe4c09928d834cd58d233cd77b5af3545484b4968	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x9b763aa977271eeac596733fc41361041cae8d02	1
16	0x9d0464996170c6b9e75eed71c68b99ddedf279e8	1
17	0xa38bcfd3d38a50c088ac846e022d21f8c0fa263c	1
18	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	1
19	0xaaa2bb0212ec7190dc7142cd730173b0a788ec31 USDC-ALD Delete label? Uniswap Delete label?	1
20	0xaf852a6eed8287c6589f6b63ac4091264290f053	1
21	0xe7bac7d798d66d353b9e50ebfc6859950fe13ce4 LooksRare Delete label? Wrapped LooksRare Token (wLOOKS) Delete label?	1
22	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
23	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	1
24	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
25	0x33e71cacbb6b596bc006aac3eeaa2817e8212264	1