0x40b8cef0fa62aef0050bf7d8bb62cf065583b648

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	39
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	35
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	26
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	25
5	0x9923263fa127b3d1484cfd649df8f1831c2a74e4 MintableERC20Predicate (Proxy) Delete label? Polygon Delete label?	23
6	0x937d916a12de773043139e79e58da8a4b93623ed Uniswap Delete label? V3 Pool Delete label?	22
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	21
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	20
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
10	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	18
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	17
13	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?	16
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	16
15	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	15
16	0x7df1b50ed82acea5a5200e0d74ab96086b216d32	13
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
18	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
19	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	11
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
21	0xa7c14010afa616fa23a2bb0a94d76dd57dde644d DBridge Delete label?	10
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
23	0xf6fc753d5b74474f32d0ab3dbb6caaf982a0909b	8
24	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	8
25	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3fbe5ad58f3e2506f4002f5454dc3c9efce045e2	56
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	49
3	0xf6fc753d5b74474f32d0ab3dbb6caaf982a0909b	41
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	32
5	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	26
6	0xaeadc652657f603144a7f687c50f057720ee49b1 Uniswap Delete label? V3 Pool Delete label?	25
7	0x03f911aedc25c770e701b8f563e8102cfacd62c0	23
8	0xff3a3f9d7906f5635a3ca0c830cb4c6022de8aa0	21
9	0xa910e48d103fbbf6aae9bcec296c6ca8839512de	20
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	20
11	0x9923263fa127b3d1484cfd649df8f1831c2a74e4 MintableERC20Predicate (Proxy) Delete label? Polygon Delete label?	18
12	0xf1cb49d697c5102023800309ad5323630dce37ed	17
13	0xa86aca6d7c393c06dcdc30473ea3d1b05c358dff Uniswap Delete label? V2 Pool Delete label?	17
14	0xc0ddb5c7e4c65a1c734d082434f1ef96510c7bed	16
15	0xf2098f283b41fecbfa3aac67397acb4bf876bd41	14
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
19	0x19862834d60b9febd095234cd35c29bd9dac4055 sugengrawuh.eth Delete label?	11
20	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
21	0xafb59ffddd4424e694ccea88591d975b2bf1862e	9
22	0x7fdeb46b3a0916630f36e886d675602b1007fcbb Uniswap Delete label? UniswapV2Pair Delete label? VOW Delete label?	9
23	0x1e49768714e438e789047f48fd386686a5707db2 Uniswap Delete label? V2 Pool Delete label?	8
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
25	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	8