0x4081073a079e177677c3c443e2c615c87362239a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	34
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	16
3	0xeb50840cdecb7df40fa9fdb435922071865b65be doggod.eth Delete label?	4
4	0x7072a1c2c9a0cb20ae0b3c0c9023a42a49542e8b UniswapV2Pair Delete label?	2
5	0xd8cbebb8534def7d20b1c852064fadca5fb1ef64	2
6	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
7	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?	1
8	0x413708b49c148ab0ddefd239002c40a835e74d1f	1
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
11	0x4be346cc45646bafc94b7d1bc9262ee0e9acb932 UniswapV2Pair Delete label?	1
12	0x58adf9953e5a2d175a15dc5807aca3520bf46cb3	1
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
15	0xa93a4c25bc4c5395c66adfb53e264bd870ca2876	1
16	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
18	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1
19	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
21	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
22	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
24	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1e1f9fffb37f3c50aa9a9f2880b05b9c09bc1f40	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	25
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
3	0xbf69c10bf0b93e87e194741ce2ffb4aca19f6c5f	3
4	0xd8cbebb8534def7d20b1c852064fadca5fb1ef64	2
5	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	2
6	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	2
7	0x7072a1c2c9a0cb20ae0b3c0c9023a42a49542e8b UniswapV2Pair Delete label?	2
8	0xeb50840cdecb7df40fa9fdb435922071865b65be doggod.eth Delete label?	2
9	0x57e6af786dd86974fb6ef695745aef16252f2927 UniswapV3Pool Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xd4a2269719276313aa6ab7b01f91d238eba96433	2
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
16	0x90f707ba4e9c069cc00b617b4aa86ea11f139221	1
17	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
18	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
19	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
22	0xdc5e9445169c73cf21e1da0b270e8433cac69959	1
23	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	1
24	0xeb500ae4ca6f0d2d898ef174d884c59fbdf765be	1
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1