0x643fe93a186331335feb023175004f319a159343

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	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
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
6	0x33784ed688e507a2086b4e8793e126c8dee9e863	1
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
9	0x8f70d678c370b9b7b5b2bbd8399426b458002a9f	1
10	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
11	0xae8999da4d81cb81b42288b12176fe20d7ead578	1
12	0xb398ffef80144095b8712c70a0c09886c8151feb	1
13	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
14	0xc3ef144e3a7dbaa335565d58e5f8fc787f899c03	1
15	0xcbcc3cbad991ec59204be2963b4a87951e4d292b Uniswap Delete label? VITA Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xe0276b19467e8a37eacfc93cf18d614910b06f6e	1
18	0xef06fff8204606c7da0e1da61e726cc0b6dbda70	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
23	0x0d2adb4af57cdac02d553e7601456739857d2ef4 BIO Vesting Master (VBIO) Delete label? Bio Protocol Delete label?	1
24	0x1742cc3ac5d5187cbb8449f12a381b32f3f8afe7	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
3	0xea3007059f21d5ae412bab9d8d66572d16b7f56d	4
4	0xd9c6ee1547fd6d48f8872dd866473893bbe8a1ab	3
5	0x7382bcf0bda75e8cfdf5d5d7515c6aa59d480a04	3
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
7	0xbf74483db914192bb0a9577f3d8fb29a6d4c08ee	2
8	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
11	0x8032f2015c7c9d14c42a9bc6ed791658fb1571fb	1
12	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
14	0x9d102be52c93a3a12364cd3c50cbadf00a6b185e	1
15	0x9f2b036f1158f505dd05d2753d813a84c76f4c8f	1
16	0xa31aaa1ca6128b88a267ee4b1e8579a08b4c196d	1
17	0xa47a0956a152d992ba4f70a767db5dd66c446b1d	1
18	0xa4ed96b4b75f257440fe1992654d84c89f4c0a8e	1
19	0xa69d95a71620d23adf6bf01209a3d8debcd42500	1
20	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
21	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	1
22	0xb2c668b7341bc7e555b656865e3354e67e84ea80	1
23	0xb398ffef80144095b8712c70a0c09886c8151feb	1
24	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
25	0xeaaacc98c0d582b6167054fb6017d09ca77bcfc5	1