0x3ce06981bc523f950e3df346878216365b24b6fe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4bbb0d88631d843b344892c24e3123f25801705	23
2	0xb39cd03a33e94fc2dd575accc2da819ae65fa365	10
3	0xefa54bae2eaa3250f096217f9d78ca599e04c9ce	9
4	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	9
5	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	8
6	0x14036bbda496e39dc3db6025fe858431c1ddadb1	7
7	0x66bd3cc6e52cb76696144df432393258f2cb2d66	6
8	0x5331fe76fe194141554002a05c99fc8a6200715b	6
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
10	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
12	0x6820c5a52dbcbd5a4834f553d8b4910dd3439594	4
13	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
14	0x3674149c372c365f78fe1dc90f0017ea931f13a5	3
15	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	3
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
17	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
18	0x1175d284a25de87c214f35c82ae6f92a03af601c	2
19	0x46c1bfae04c19aa6b114a0fc3ef78d19c9256763	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?	2
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
23	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	2
24	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
25	0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3 Decentralized Exchange Delete label? ENS 4 Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4bbb0d88631d843b344892c24e3123f25801705	17
2	0xb39cd03a33e94fc2dd575accc2da819ae65fa365	8
3	0x14036bbda496e39dc3db6025fe858431c1ddadb1	8
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
5	0x458ae80894a0924ac763c034977e330c565f1687	6
6	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	5
7	0xe9e4f81c1158cc0ba1f2ffe387a562660a5d7328 Binance Deposit Delete label?	5
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
9	0xfbe2b3e5134f9d7693f4b00f1e630b41663af328	5
10	0x6820c5a52dbcbd5a4834f553d8b4910dd3439594	3
11	0x3674149c372c365f78fe1dc90f0017ea931f13a5	3
12	0x5331fe76fe194141554002a05c99fc8a6200715b	3
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
14	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	3
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
16	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
17	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
18	0x7c2230a01df134a632afddcec962bf1e9eb659ff	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
21	0x46c1bfae04c19aa6b114a0fc3ef78d19c9256763	1
22	0x90390b630afe8f86dcb9199ba847736ffd450ec1	1
23	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
24	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1