0x4c5c997dafaaba2aa6819791983302836cc92597

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0xe2dd6fac817522e857512ca07882f68bb56e7249	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
8	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	2
9	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	2
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x5ff15142cf8f34e917364674165bc2c69b3ae9f3	2
13	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
14	0x89b44b3d9601854041fddcf8b92c5c2011b228f0	2
15	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
16	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
18	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	2
19	0x649d58fd8fa2361535c159013728fcbec016da4a	2
20	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
21	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
22	0x49b13692a90ca78dc6604d26df2470c1a2257dbc High Transacting Delete label?	1
23	0x496a35a65c00b4aed125d19df3871e6b4cb05188	1
24	0x1e8c7b2ed1c48d03f0bb348e58528d50af506ba9 UniswapV2Pair Delete label?	1
25	0x0ed868c5410794c9100414eacb8454f3f019c279	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
2	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
4	0x7797a9caacd385369e0d4d8cdc7714da22a3f448	5
5	0xa7ab2d24399fbed78d1fd5d82ae21378848b0187	5
6	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	4
7	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
8	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
9	0x9899f62ecf16b70bffc88677023026c47e48c218	3
10	0x6a759ee58058f88a8fcb204fb32f0a95c7a5ff09	3
11	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
12	0x9e2d651db0c4ae178545536828b042930a3afce4	2
13	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
14	0x9b581430c8372c750cf6de0adda3848c65ba9547	2
15	0x4f5008716dc5f441d61c16fe7ec80f148a363cc6	2
16	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	2
17	0xd0ac14e32d8032fb6a0ae12a2b011ea867152d94	2
18	0x4090212dadda6210f3d84f323be15a8d4480fec2	1
19	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
20	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
22	0x2f0b1417aa42ebf0b4ca1154212847f6094d708d	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	1
25	0x03354c1bd4c6d4b168ee5cf80a15f4ce474398fc	1