0x58f3fbb4ad1265f6da0a2f7216f1c53890d093d5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	13
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
3	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
5	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	3
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
7	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	2
8	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
11	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
12	0x0206d250f233c124c2dd5fa7d275c560cb034a37	1
13	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
14	0x0695d2ace930dcb29a75f9015d38ab2f66e819f8	1
15	0x0ab94120c8b329afc98c1768349a0680fd69dc3d	1
16	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
17	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
18	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1
19	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
20	0x653676c094b03e0bb5ea17637acb8c460c405590	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	17
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
4	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	4
5	0xea05cde4088ddbcd195951e149c86118d4990c65	1
6	0x0206d250f233c124c2dd5fa7d275c560cb034a37	1
7	0xea8da797a6c46d088190c8b6b0654e469bab3711	1
8	0x0ab94120c8b329afc98c1768349a0680fd69dc3d	1
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
10	0x6e6ea7759b53887ad72b02ce342ffed573a87cb2	1