0x440872cfddac749d9f201234395fc20ed5480a80

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	317
2	0x66ff2f0ac3214758d1e61b16b41e3d5e62caecf1	190
3	0xf11b4db13148d56e2a10ad701ad0ff338c62c52c	114
4	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	92
5	0x8a85c29369ac6a12bfad9da45b9c9311d1e14e84	59
6	0x8a4aa176007196d48d39c89402d3753c39ae64c1 Chainge Finance Delete label?	57
7	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	56
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	51
9	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	51
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?	47
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	40
12	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	33
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	24
14	0x850d5097a9970dda56ef7067d79ca9ac5834450f	20
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	20
16	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	16
17	0x9b2918d233af8c5893300f1715ae79455e472763	16
18	0x3f0e40bc7e9cb5f46e906daed18651fb6212aa8e	13
19	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?	12
20	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	11
21	0x4c5f53015f3adb1b1d15ddf4e17edaae6fa185a5	8
22	0x3f0d73c0192bcf7727d8b73eab9aab205512aa8e	8
23	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
24	0x504a330327a089d8364c4ab3811ee26976d388ce	6
25	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b29937d3b1489e7142c6905bb3e61b3cd472763	264
2	0xb02045ad2ca16e8f4675088140e369260bb280c8 Uniswap Delete label? V3 Pool Delete label?	233
3	0x66ff2f0ac3214758d1e61b16b41e3d5e62caecf1	207
4	0x6916f79669f745aebd82433583c85665bfae6fbb Uniswap Delete label? V3 Pool Delete label?	175
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	87
6	0xf11b4db13148d56e2a10ad701ad0ff338c62c52c	59
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	57
8	0x8a4aa176007196d48d39c89402d3753c39ae64c1 Chainge Finance Delete label?	42
9	0x3f0e40bc7e9cb5f46e906daed18651fb6212aa8e	42
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
11	0x7ab4b9cebddd43f985d8d0d1e7cf38c432303467	31
12	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	22
13	0x850d5097a9970dda56ef7067d79ca9ac5834450f	20
14	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?	16
15	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	15
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
17	0x21e8e67e1907827f2a5b651379b67216273416d4	14
18	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	13
19	0x123f38d4deb5c1de0b13f057b3a41b676c55f313	10
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
21	0x9b29572c87590f05ecb7d032df6c56230ba12763	6
22	0x8c66fed50831586518fcd5f234958157f7010d75	6
23	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	6
24	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	5
25	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	5