0x3aab18325c2090c40a49d76ecffa47abb2d3e2f2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
2	0x3c118238e7b00636c5e28aecb5b861e7ef71b42f	3
3	0x3c1127e6fd10112d09b43cdc65149f3c3e71b42f	3
4	0xa2d6beab67fa58599cdbdd315ad48dd17d5fa41c	3
5	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	2
6	0x403b1b747b1efb309070436c9ac99bf476f299ea Uniswap Delete label? V3 Pool Delete label?	2
7	0x6b4a564716a618e1ddc3fa3f9766b7e7cd66f568	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	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
10	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x3c11514a6e0bd4b9b4ca3a6558cc049bb182b42f	1
13	0x3c117a9df656712bcebc7d73331417cc7d52b42f	1
14	0x3c11d12d70920fc73dce82322ad081538b52b42f	1
15	0x4208a69b964e3fc454b88c96d9c2499fbebc4bd1	1
16	0x5c42eef4b37c112a5a6169ce97ce348a3079bfee	1
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
18	0x6de58941672ea6cd1a4847a32e483ce517bb9905	1
19	0x85f0cec60dfca0a5e99955a8986ed5c3d41da9b2 GnosisSafeProxy Delete label?	1
20	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
22	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
23	0xdc29b4c2a1eeafc2ef6fb4ceed4dcae64a9e325f	1
24	0xecb0840c1533974d872cff0126c2c6b341f7af65	1
25	0x09c08f4632024856cba0067e81ce24d150c07a0b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	26
2	0xb2ed87b0579a3378aadde23a10a3621af649970e	7
3	0x3c117a9d09f4ec1b49783e34e93b1ae0bb52b42f	4
4	0x3c1127e6fd10112d09b43cdc65149f3c3e71b42f	4
5	0x09c08f46d523822cc9d18a077e2e3bde5bc07a0b	3
6	0x09c08f4632024856cba0067e81ce24d150c07a0b	2
7	0xecb0840c86f76002105ff04574dfc5fa4cf7af65	2
8	0x85f5ee14648eb44bd60143d5d6f641144cfaa9b2	2
9	0xa2d6beab67fa58599cdbdd315ad48dd17d5fa41c	2
10	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	2
11	0x0f5eb4d4f72910d1defb369bd758a4ae3f8beb8b	2
12	0xb2ed50c6599bb45113bda10e3a3dbdb628aa970e	2
13	0x6b4a564716a618e1ddc3fa3f9766b7e7cd66f568	2
14	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x6b460e6478c6e331f582059445fce9b32616f568	1
16	0x6b4a5643f9b1acd1cbfc63807f76855bcd66f568	1
17	0x7acb16d0df7ba64c3094e8ebad9f9edcadcb78aa	1
18	0x7acb75664fd8db3a1e4bf16dab3a7371805078aa	1
19	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xa2ddecbe23dc4db98330841e987cb9384744a41c	1
23	0xc987d503a9f78f6d1d782c1fff5af4cb34437e3f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
25	0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70 Uniswap Delete label? gOHM Delete label?	1