0x3e307a1ea25b9b69abe3d3e874f77dc3f677734d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x85ab750e5736ac1f85b2167a3b4f2368d7114987	23
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
3	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	6
4	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	5
5	0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb L1SharedBridge (Proxy) Delete label? zkSync Delete label?	5
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0xb8e3a73630ab57031e8b2fd21e754ae2782a2a35	2
10	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	2
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
12	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
13	0x7a60383255fd0d9bcd60e702a656bd6098c9401d	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	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
16	0x7a69ff3918dd3c8368851f93c0b1896705bf701d	2
17	0xb8e34e0ba7f7910a9e6c521c8b61c8d2a5192a35	1
18	0xc679a1ae54e8cffd92b435120ffa91f9c738f31c	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xf00d0e11acce1ea37658f428d947c3fffaeade70	1
21	0x01d39ba3bda3df8b8a7cb1627f56eee91bce0c0d	1
22	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
25	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb23e3f44145dbd4a1e61a6aef710e7fc480c1ab8	28
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
3	0x7a6958c19a6bd15a2aa0779326c70ec7cf94701d	13
4	0x7a61378b6fc18f465b66a0e05a776b1c8594701d	7
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	6
8	0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb L1SharedBridge (Proxy) Delete label? zkSync Delete label?	5
9	0xb8e33fc93c1db4007ad8003fdda4ef4d29262a35	5
10	0xb8ed54a16722ea37806187d4195950a11f2a2a35	5
11	0xb8e3a73630ab57031e8b2fd21e754ae2782a2a35	4
12	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	4
13	0x7a6b6d0cbe6ae8ffd94630e9b4568eee1b41701d	3
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
15	0xb8e3359e8d0bdbfd2fff340a2b922d769acf2a35	3
16	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
17	0x7a69588dd58ce9aac45c63adc09ec5405041701d	2
18	0xb8ee10c40797dbe2a92f5cb7ccbe40f9c32a2a35	2
19	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
20	0x73b61aa5c40a3b2d40fb8daa7338562fd772d46c	1
21	0x68360457a590318778fc346cde64e327dc6a5c0a	1
22	0x2a529766847129f8cc13cebc6b7dfe89ee49d55c	1
23	0x7a69e24cadafc8f793e07cc7d0305bbb048a701d	1
24	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
25	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	1