0x39dbbeff32e8ace2fd55e50958fb8d1f61ff8568

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520570.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	11
2	0x5d7eb93626dcd532dd8d5416c9e594022a4c3920	10
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xff24787ba3f07129a63ba32f6f95bded5699604e	6
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
9	0x2fc9e69fe3e71b634724519971ed08bb610ccff8	6
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0xcbfb0fa8a68935dae6afc78b4a0459a9e2359d30	4
12	0x31cf7db7bc653d3225a1e68e64efa17beb4d3e97	4
13	0xa1c92bef64bf616cde3bebe880789cc21b3f69cb	4
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
16	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
17	0xf3d177cc199279eef2117e0632f1a1a33e068fb4	4
18	0x3083f888a3b9fd334dbe230c9aee5555da754f04	4
19	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
20	0x0ec5b7fe8f8f13c57dacf2b617deff1640911516	3
21	0x23655ec96b201bf1574316783f3d943a955ce5fe Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x93c63cab70225568de9f56559c63a0d2de30bc1b	3
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
24	0x5f9190496e0dfc831c3bd307978de4a245e2f5cd	3
25	0x7ac8ca87959b1d5edfe2df5325a37c304dcea4d0 Pendle Finance Delete label? SY Ethereal eUSDE (SY-EUSDE) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a000a5076c8ee755b3becb7e8eef6437fdabb1c	18
2	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	17
3	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	10
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xba6b0e33f35562f8529868a9f5ad89b068ad4648	5
8	0x5d7eb93626dcd532dd8d5416c9e594022a4c3920	5
9	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	5
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
13	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	4
14	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x3083f888a3b9fd334dbe230c9aee5555da754f04	4
16	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	3
17	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	3
18	0x5f9190496e0dfc831c3bd307978de4a245e2f5cd	3
19	0xa14e051af256157ce093aa54cb3b2f775358f559	3
20	0xb735b9994b8d0fc0f42577df85fcdfc1feb46613	3
21	0xcd530beead88e30e3b672eb52993bf7760b5bc5a Uniswap Delete label? V3 Pool Delete label?	3
22	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
23	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
25	0x7855340572f57e267795741338221dab73082010	3