0x38b9d9febfba7a368e8c90701163d89f4c59bba3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	97
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
4	0x4ff24746205117d4bf5d67eaa1726dffd6d03218	11
5	0x4ff29f3f6b725b532ef8b3dd5cacc5ae5c710218	9
6	0x70b97a0da65c15dfb0ffa02aee6fa36e507c2762 BendUpgradeableProxy Delete label?	5
7	0x0b3b39e9dc1669ec5fdd40291bfea35027136f03	4
8	0x7df6337f9aadb7166f80a7f9f91352ae1ec71737	4
9	0xabacaf148fed2a75b3e61ed0e2ee86fa4f046330	3
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x204e5dfe98f0ec982ffe4435d2d5b0cb3d64cd55	2
13	0x402795bb4cf2298265c39b22fa0abf4077ed7c22	2
14	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
16	0xd198fbe60c49d4789525fc54567447518c7d2a11	2
17	0x1a8e3f9c535f2cfb83b72aa26d29cfa3d942de33	2
18	0x2ff895e051f7a1c29c2d3bdab35c4960e3e1ec72	2
19	0x11ef7c59a17bdd5722ac983c4de38c935225ca90	2
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
21	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?	1
22	0x1044566e87c868cf9a642eb9809d70a0fc0af997	1
23	0x4fbee457d350c441c18156848c0e0a1b2f9ef0b5	1
24	0x0b3bfa0851f0a1a9535bbf23ed35ae3183ee6f03	1
25	0x0aa81abbd9d8f85eba00596594de35b072a4e90a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	92
2	0x5876b8367762b15411b4608d188808010b33c395	44
3	0x4ff273ea9f88a904e69eb0d9d590846bd1fb3218	10
4	0x4ff24746205117d4bf5d67eaa1726dffd6d03218	7
5	0x4ff29f3f6b725b532ef8b3dd5cacc5ae5c710218	6
6	0x4ff1d009fb246f5430abe6286332b8c4dc953218	5
7	0x0b3bd1db8487086730f812187e512347a7e46f03	5
8	0x0b3b69e8fc0c184a1a10b800f9e01635c3fa6f03	4
9	0x0b3b6ad9af1e2c1e0f836222cdf2a7de0a1f6f03	4
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x1635fa585e3ce92323ff32a8f520410c5760d18d	3
12	0x11efb3e4e26e5b787c64ca168d83a93e1695ca90	3
13	0x4640a7811cf93d5c5d5c6c6d74c563648679b33d	3
14	0xf975cda85639be3601902416799f25c970677710	3
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xf975eacd1e1b86bebe0caa0192131969a3297710	3
17	0x11e21c0236bcd07df8c37213ea2abb41f475ca90	3
18	0x0b3134899129d6c9c47f61c6296a3ab505fa6f03	2
19	0x0b3bfa0851f0a1a9535bbf23ed35ae3183ee6f03	2
20	0x054aa4c45aa5ee1b9daee51cbe05b51c1ae6beff	2
21	0x09f2c34a94a6a852d31d86d846829fa2271ada7c	2
22	0x0b3b7556cf18509ef74c8855c68cc5195cb06f03	2
23	0x4ff3fb6a27f7c96fbbc3b165fb09e09d1c710218	2
24	0x11e7d17cd184de2df518b50742d8a21e5f95ca90	2
25	0x0b3b39e9dc1669ec5fdd40291bfea35027136f03	2