0x3db985313e41d676a65748c49ee07d17efbb45ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	17
2	0x1d5e42f1d4c5a4a217f76f474a23b67945c8cedd	15
3	0x5400995095445185e12a65f7a2441ed3c598beff	7
4	0x554b49f1595e579ab0841e7a09a4a5654ab73578	7
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
6	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
10	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?	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	4
13	0x4b46f1e241838a910945a3fac242ddf6f5d7c041	4
14	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
15	0x4a7311e085d85819900b70cda3e81892018144e9	4
16	0xe7f2b263aa573ed8538445ae3f470b7dcbe5ca67 boredandconfused.eth Delete label?	4
17	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
20	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
22	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
23	0x77a6149395ca96b13df5bbd634965bcfbeedb1c9 PromptClaim Delete label?	2
24	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	2
25	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0ff5b1b19ae31dc28de4e3343eb93b1712e9d97	17
2	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	11
3	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
5	0x4b46f1e241838a910945a3fac242ddf6f5d7c041	6
6	0xe7f4f49ecb45529f801a097513af4b0f1ee4ca67	5
7	0xe7f2b263aa573ed8538445ae3f470b7dcbe5ca67 boredandconfused.eth Delete label?	4
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
9	0x5bc40a4b3cb1cdaea2f66fb76e538da110762f74	4
10	0x7a233f0e957a9ff4726c738e9d790b9956f4c894 Uniswap Delete label? V3 Pool Delete label?	4
11	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	4
12	0x5d5092c22c5d0fd3fec42b6b2ce796d5b33421c6	4
13	0x5bc40a446e597b9135ac1fe0b8a1d69d10762f74	4
14	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x1d5ebb88489959e385a428fd9f49cbd44a53cedd	3
16	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	3
17	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
18	0xdc806458b80c608870b9621604199dc4c0f6a470	3
19	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	3
20	0xb1f629cb1b6841e5ac98aa5b1cffab1b6c88d8b7	3
21	0xaf7c4ad2ef85ce21d26ae1f5c82750a254bffef7	2
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xa7062bb467d3e8c53cd8cc53e3e4cbdf1fc57c4d	2
24	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
25	0x1d5e42f1d4c5a4a217f76f474a23b67945c8cedd	2