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0x44ffc228a95cc4b616edb4b150c752c195a24359

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	54
2	0xf491d040110384dbcf7f241ffe2a546513fd873d Centralized Exchange Delete label? Coinbase Delete label? Coinbase 5 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	21
3	0xfa6ee88fdb77e9af9ca5aac8da0a460f8555fd8d	11
4	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	11
5	0xfa64cdbfcee384474d151eebd71b16389253fd8d	9
6	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0xfa6e24e36b8152aca97491f74756b03a8453fd8d	3
8	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	2
9	0xfa6ee057a6452a55dd416d8fadfc42f62b0c2d8d	2
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
11	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	1
12	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
13	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa6ee88fdb77e9af9ca5aac8da0a460f8555fd8d	64
2	0xfa6e1fd01a58d5db412ecae9307838c76b53fd8d Coinbase Deposit Delete label?	47
3	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	36
4	0xfa6ee057a6452a55dd416d8fadfc42f62b0c2d8d	17
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
6	0x5e936a43ab4b3f41ff6c73fba2c408c0cf36734c	2
7	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	2
8	0xfa70a5f7fbc2ae183035b4d2fb2f737b8f21fd8d	1
9	0x33e76c5c31cb928dc6fe6487ab3b2c0769b1a1e3	1
10	0x5e9331ca5c49fe2d7b0bd40c0bbc9321a49e734c	1
11	0xfa60c0486ef0c3e5120469b1f1f049f46323fd8d	1
12	0xfa6a9ce0fc3f18df7c46e4784d289b1446ac2d8d	1
13	0xfa6e150eaa482a28cd15b4d095a60511ba5ffd8d	1
14	0xfa6e89675ab48a54716a93061ada5df64feefd8d	1