0x57fd2605aa93a46d6363f1e2f0501e1ccfcda8a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a64daf4e2b32416186601e48d0fe3d5d8ce331e	71
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	7
3	0x659e36b0700d9addb259eba18fa88173656ef054	5
4	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
6	0x2db388d12c56fa6bd81b101aa6ec8542e315ec5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	2
8	0x7d0fae28b51d7796987bff9115b14ee998610c29	2
9	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xdaf4b63991b38277ef300491db6848d0f795cd8c	2
11	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
12	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	2
13	0x17f1a51da68d27c94d2a51d92b27b5bd4718b986 Hot Wallet Delete label? Paxful Delete label?	2
14	0x9410cf01dcdccdb9b56e285b39cea375e5e90883 Uniswap Delete label? XI Delete label?	2
15	0x5c7856fe4a799b545c823217327a1e6abbf2f082	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0xee2b5021adbb5a3ca7c8e3f0088711d097391088	2
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
19	0x222dcb97a2d3fc29035815763313a1889510537b	1
20	0x102238febc7e1d37a285e6fa159b0bbe4b24ae23	1
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
22	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	1
23	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	1
24	0x0c48c0730296ccb9db585fb074ae2204b283f6b2	1
25	0x361720cbefc6c63986d3b65b18e37f216209e418	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xfc1249c3251f160af4c17736c1da5dc0fc16ed2c	3
4	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	2
5	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
7	0x659e36b0700d9addb259eba18fa88173656ef054	2
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0xb2d7e1da63248288e381b1cad54b0783842e2c89	2
11	0xc2ce29af8930fc32ca24ccb76c2866fb2bf692fe	2
12	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
14	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
15	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
16	0x6bfc42d89a983df0c8beb3454202d29e7b840c96	1
17	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	1
18	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
19	0x5ad032625f1c616a0fa50939e1929b8148f9d71a	1
20	0x32f12bd2c740b4f1fdb2244f9fd8a2f57ae29479	1
21	0x53463cd0b074e5fdafc55dce7b1c82adf1a43b2e	1
22	0x5cbe98480a790554403694b98bff71a525907f5d	1
23	0x4e8bc827197d03184f0e6ac6d485b95317109b42	1
24	0x2db388d12c56fa6bd81b101aa6ec8542e315ec5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x429adbd00e465ff36362f52463eddd7a76f12ad4	1