0x672164f37603c3abba0f9ff1a7320a938f4c51a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b1cebf7616f2bc73b47d226f90b01a7c9f86956 ATC DAI Committee MultiSig Delete label? GnosisSafeProxy Delete label? Lido Delete label?	30
2	0xbd4b515ed602792497364de7c306659297378fae Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	9
3	0xf352db97c5a2ff55453745c195b806f50382ee06	8
4	0x95b521b4f55a447db89f6a27f951713fc2035f3f Gnosis Safe Proxy Delete label?	5
5	0x9b06528f25676e46bb94c27aea18f3c4ce284724	4
6	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
8	0x9b06df657f072e31fb0c83b31fb3b730ac284724	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x9030a104a49141459f4b419bd6f56e4ba6fcd800	1
13	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
14	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
15	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
16	0xf459b252c15a2d80a800311d5b9068ffe34b3aa4	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x13b1dd3cd88c95a7534981438add90005903c888	1
19	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x2251c2dc1511adf5d7285cf3cabe2670a83bfd6f	1
21	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
22	0x2fcb2309309ef01bfd126e4b0f5ac84e46c63b76	1
23	0x33fdb3b9113691681168b0617f0809544277f912	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3607d056e9c4c4edc6133d3fe63156f3b1d56e3c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c6d5a96fece7c151bee6131a4ae63562f924bef	33
2	0x9b061fec32e844a3231d623189a8ef26250e4724 "fetal" on OpenSea Delete label?	20
3	0x0e329a68fb67e86b82f7d88e16e5ffd7f293c967	19
4	0x0e392ea67bbb50a97c75e3903efe9e638d93c967	16
5	0x1cffac2f0e83372dc28e7e76e54afa7c28c9383d	13
6	0xc31fb4529f59da7d9b442e31828db50060c7fdce	10
7	0x9b0c3ddeb430828df3aa071c841bb378310e4724	6
8	0x1cfff0611c1f74543cb3abf560f3346b3a23383d	5
9	0x1cff0f56e5373b4bf2a01c43baba3897e287383d	4
10	0x365da51c2d7816cf4dc16234e16ffa65b4ae36be Binance Deposit Delete label?	3
11	0x9b06528f25676e46bb94c27aea18f3c4ce284724	3
12	0x81d9ddf58c114623d062bb8111c5bc11ea031dbf	3
13	0x2c6db288b2055b7bed959f92a0dc22c8e63f4bef	3
14	0x0e32826c06133acf95f47f9cb6ffcf23c96bc967	3
15	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
16	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
17	0x9b0692936b4d1fe2e7364518dc6d8fefa8ef4724	2
18	0x0e32995f1878f9e0ddd7257ade8cc6c72224c967	2
19	0x9b06d726b87bd764e899c2e45209a4bbcdfb4724	2
20	0x2c6fcfb2316e185440e618e55f70f7858eb24bef	2
21	0x9b0359789cf130978adf450d09164983890e4724	2
22	0x0e374abdf7c5dd0bab66966ea86c8bd5266bc967	2
23	0x7a2cb787333ea8cc26c01e1f45d8fe5c07e12149	2
24	0x2c69fe53df3444ea2709a4f69964ad5c95924bef	2
25	0x81d75bae81c631a5282f1fe5c8e78ac02d931dbf	2