0x4a3440ee511a3e8b788e47fb1f5b0f2bf966118b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	13
2	0x69115b712ce4fce96fd4c5d577d18424ec8a7fda	4
3	0x69117798d49c48f3a66878ffa1e17311088a7fda	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
6	0x907df20ae58c72577dbcadd3d57a780e99192294	3
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
8	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
9	0x3f47d357039981494376e7efd352b461ba2ce697	2
10	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
11	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x6ec5df9e28644f57355a25bc04fadd4f4b5a58fd	2
14	0x6911d45bbdc50c4b2b22fe8f9cfa1b19c0fa7fda	2
15	0x290b6ebbdca04ee984fb8617e1b92deea23052e3	1
16	0x1af1cff39f36e6bd016fa5fd4062317af550c42d	1
17	0x27e84c6a30fb253f3acd2c25c69b71e266899594	1
18	0x240869dc588c5d30e424e410ab3de11e721299cd	1
19	0x102238febc7e1d37a285e6fa159b0bbe4b24ae23	1
20	0x0b1e07c08652f1c50821d72a2fdacefccf1da3ed	1
21	0x3f47e9343478738ca10d49af7d4330705917e697	1
22	0x22f7188311fd99e8e2c3b57472b85eb75ab28c02	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x4148e7fc595474b9dad971b5d16a4392afaa1617	1
25	0x3b4837c9f4a606b71e61fd56db6241781194df92	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69118e990b655552de12b7d2ef77397983ba7fda	155
2	0x691a471fbff885ca7886c6b6b8256729638a7fda	139
3	0x92f998b5b057f1c92b5863ab4996701df753b514	15
4	0x308a2b00bb372f5c29bdb23d2940d214a177ef7c	12
5	0x308a99cc43ff597c247d1102b0ffab9df9c8ef7c	11
6	0x691142da477f78e62a7d3224f4db4f4204ac7fda	10
7	0xcf4665a93e909dde55be9a33fdd733dd36ceeb96	6
8	0x6ec6faaf8625f841267cf626433c8f68e09658fd	6
9	0x69119ee98bcfbd4bb2ee4714dbfba9ef6e8a7fda	4
10	0x3f47d357039981494376e7efd352b461ba2ce697	4
11	0x4148ae3f881fb97836a052fa7868a649d2f11617	3
12	0x6ec529c6be8f30bb853cca619065e712969658fd	3
13	0xa54153c5a741fd9202ae10f55ed21445d6500106	3
14	0x63d6287d5b853ccfedba1247fbeb9a40512f709a Gnosis Safe Proxy Delete label?	3
15	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
16	0x907d6aabd03b0803402cce54d900494659592294	3
17	0x907df20ae58c72577dbcadd3d57a780e99192294	3
18	0x41488d12e642bc7f02f579351473a3d8e94a1617	3
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
20	0x69886bf1c5f65602ab73417133ea1bcb90ac7fda	2
21	0x23786afcb0cbf778a7bfcb6548c189bac211875b	2
22	0x69b76376f3a57ddf8cd9e3389fbafb451e8a7fda	2
23	0x691d42c99bb92a23660123add64ca62a7a8a7fda	2
24	0x692757391bc84cc55e553c21bde67a1784fa7fda	2
25	0x0dec27573489b69c90aed18f376f50236c91f328	2