0x4a9df559a6800a7f0bafd05b719608283874b398

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
3	0xf48acb4e6faf6e8d428e4ff04951837cd681f6fd	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
5	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	6
6	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	4
7	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	4
8	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	4
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
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?	4
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	3
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
15	0x9baeb77170a52813363e475baeb8da8b5cea526e GnosisSafeProxy Delete label?	3
16	0x208226200b45b82212b814f49efa643980a7bdd1	3
17	0x0ef70477ef0f6804efa8adf3fdcc5813e93a1981	3
18	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x063e913f23d2314d75962871b10eecf48c539046	3
20	0x02780b410d5e08ed2b8515cdd31a6356b068faa3	3
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	3
24	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
3	0xf48acb4e6faf6e8d428e4ff04951837cd681f6fd	12
4	0x02780b410d5e08ed2b8515cdd31a6356b068faa3	11
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0xab39a4f758f09983dc9d1a10bd02fdc8279264ad	10
7	0x0ef70477ef0f6804efa8adf3fdcc5813e93a1981	10
8	0x80cc118fa6e53b820d9e4608c2a3afe041f1bcf8	7
9	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	5
10	0x8e92fcc295240e44a6460c453f3519103a6e3a30	5
11	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	4
12	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	4
13	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	4
15	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	4
16	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	4
17	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	3
18	0xd7aa9ba9c81b85743454ad8474cbf60afc1664fc	3
19	0x1056178977457a5f4be33929520455a7d2e28670	3
20	0x0efc39512af2d97ec2c33da0e648958195c21981	2
21	0x8e92d1e5f9efde3ed609abc043d0e50748813a30	2
22	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	2
23	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2