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0x3af1ca55eb3d9ef6707b22a592d5ab8398b44249

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x17952cdf0cf073b4f949e91d4cbcffb466b1ff9d	3
2	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x8364ada2e617314e342485e87fbe36af6d923ae7	1
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
8	0x93d7cbcce560709540e0ef0ad65f5e711a77f1a4	1
9	0x94391eecd76d9cb35013d7f263b64921e31842c8	1
10	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xb523a0979c110e177b0ffbad9591422ae3badb92	1
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	1
14	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
15	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x0eee7f7319013df1f24f5eaf83004fcf9cf49245 BAO Delete label? SushiSwap Delete label?	1
18	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x6a259978c37f6c1297058b45c377e366ce96be38	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	2
2	0xb523a0979c110e177b0ffbad9591422ae3badb92	2
3	0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 ERC20 Token Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label? WETH Delete label? Wrapped Ether Delete label? Wrapped Ether (WETH) Delete label? weth.tokens.ethers.eth Prev. Manager Delete label? wethholding.eth Prev. Manager Delete label?	2
4	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
5	0x2a612699e72ae947e946c001505c2239546ed697	1
6	0x2e2358e230cc3d6bca5a54810f4437c9805e683b	1
7	0x4579a2c25e3646a9631fa490b619f3d4be7a7f3a	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x8700daec35af8ff88c16bdf0418774cb3d7599b4	1
10	0x045e507925d2e05d114534d0810a1abd94aca8d6	1
11	0xf1ff408d86471a9e93e485116c2e67e728436e3d	1
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x17952cdf0cf073b4f949e91d4cbcffb466b1ff9d	1