0x44f1e5911be193ebea7e6115858e5ab4a17af614

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
2	0xcdf9f50519eb0a9995730ddb6e7d3a8b1d8ffa07 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	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?	2
8	0xfc7b1dad07111c77c5d619043d75ac9a19680760	2
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
10	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
11	0x23a559d222df5a88f9c00513692315526335af46	2
12	0x813b1bce815c15774f85f8ff6b0dcbbb75a1d995 Decentralized Exchange Delete label? High Transacting Delete label? Pool: World Liberty Financial (Wlfi)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
13	0x2164bd3e2d8b58850f646f35ab7c95360327e7f3	1
14	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
15	0x1f639daaadb4724bddc74a286746201036468e05	1
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
17	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
18	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
19	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
20	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
21	0x2c95a9af4c9129ef70e2fe1c08c56e7116e50212	1
22	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
23	0x133f33873905d15419859b5a7cafa3757841f01c	1
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x0f6392b62563f9bd5ab5000ff7af04bab1468e05	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc879f1c167e45c98689c0ab02d7f1e83d257952	6
2	0xcdf9f50519eb0a9995730ddb6e7d3a8b1d8ffa07 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	4
4	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	3
5	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
6	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
7	0x1f639daaadb4724bddc74a286746201036468e05	3
8	0xd5ff929fa0ef4cbfdabc87561948a6b938bcf2df	2
9	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
10	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
11	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	2
12	0x23a559d222df5a88f9c00513692315526335af46	2
13	0x1407b862e9e30efba11faae4c925f7c2f2109101	2
14	0x89a93f94c0a3f388930c4a568430f5e8ffffd3ec BitTorrent Delete label? RootChainManagerProxy Delete label? Stake Manager Delete label?	2
15	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	2
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
17	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	1
20	0x1f635b6fc82ba813a90eb08d318f8d0bb2678e05	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	1
23	0x351fe122b0ccc605ef9695f8010f9b2c12c4dbe0	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1