0x5ece89a388672d2fee9821eee574c23e07f75ac2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9879bb3230f86ffcebca652c5fb6ec4504309be	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xe0624ab7206b847713b03f17602836205593497c	2
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0xa67bc713b4258a164028bdf3b221816b32e45f13 TokenPool Delete label?	2
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
12	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
13	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	1
14	0x2ec90ef34e312a855becf74762d198d8369eece1	1
15	0x2e11558316df8dde1130d81bdd8535f15f70b23d	1
16	0x2a156616b80766e4c1a5937b11203b9e7d935aee	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x062e0f245e0994bf747688011ec8654fbade703d	1
19	0x3fda25f27211a138adf211f4c060f2149674be6d	1
20	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?	1
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
23	0x4ee640900b3a69a1576e1a754f0caef70fa2288b	1
24	0x564286362092d8e7936f0549571a803b203aaced	1
25	0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000 Ether.fi Delete label? MembershipManager (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x8b4d32945029929e6337884d1742ad59b9d18500	5
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0x2a156616b80766e4c1a5937b11203b9e7d935aee	2
7	0xac404f737411a648a2f63877cd8c3e4f59d5a08e	2
8	0xe396757ec7e6ac7c8e5abe7285dde47b98f22db8	2
9	0xc9e9004bba57b6cf97802679af30af87afedd1df	2
10	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
11	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	2
12	0xe0624ab7206b847713b03f17602836205593497c	2
13	0x71eaa3f86a541177f64a15c5f5479aedcc426860	1
14	0x7a6ad3753b51cb0161405e93645b5e1f95b6e50f	1
15	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
16	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
18	0x8b4440f022a690ba04ecb50a3d56e75410d18500	1
19	0x8b4a95896f57100a948a302f99ba9f88c1c18500	1
20	0x8b4ac6925edc97efd3070367f5165db984fa8500	1
21	0x8f9a0935b26097a1fc15d4919e0b9e466edc1c57	1
22	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
23	0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88 Ether.fi Delete label? Super Symbiotic LRT (WEETHS) Delete label? ether.fi weETHs Delete label?	1
24	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
25	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1