0x3dcaa6c6208fccb6c2bf8e6e3f4a59719d51f654

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	12
4	0xc677cc253893513329f6a01c9667e582c7deb217	9
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
6	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
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?	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
13	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
14	0xfc6f3e19d82868a9386acd23c7118552d04d41e8	2
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
18	0xe33b15629739770a27c4726a22be61128aa1c781	2
19	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	2
20	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
21	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x9bfa2eab22521fb4393fcb6c3653df487fe7991a	1
23	0xb807c14e06b18fef1d09ca7ed5cc9a32c7c083c6	1
24	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
25	0x2d0ea72db9f9a63f4b185eab1ca74137d808ebfa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	12
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
4	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	8
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0xc2289df7fa1ccaffae4a17760664dac1199bad92	6
7	0x6e7b25dcab029351dab82428d5762393b089e741	5
8	0xc677cc253893513329f6a01c9667e582c7deb217	3
9	0x36924a668c50ac495fe3bc07060f672436ccb218	3
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
11	0xfa9878a3763377e4155ac3fda351bf3870c8078a	2
12	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
13	0xc22833470071ea0218dac0d6c106015d6a2aad92	2
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x6e7fa393a5fcdc3353a3f1aa219440a7c751e741	2
17	0x19311521f7725b226d3aea06a34dea1a751902b9	2
18	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	2
19	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x9bf2e4efb2178a0f23371e24828ce1e71c49991a	2
21	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x9bfa56061b3e6770be0f285b0149e59b7120991a	2
23	0x4feed9afe1ecfebfb1853c787266fcfca019e003	1
24	0x4e0a84d37686caeac689608cb37ad0e9e82d9137	1
25	0x2d0ea72db9f9a63f4b185eab1ca74137d808ebfa	1