0x6b48f0770e198da5a7f96a8a1c6864bbeffbb06e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
2	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	12
4	0x9632ca111d4d8cba541f35bbb1ba7e9c2b0ad275	5
5	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	4
6	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	3
7	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	3
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
10	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
11	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
12	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
13	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
14	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
15	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	1
16	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
17	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
18	0x73f7d02d546025843f952a22abd92050650cc3d4	1
19	0x7701996420a116f25bd414c02381f6db698bf2eb	1
20	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
21	0x8d694f5864f31629ab8b8d3afd2a5858edc432fc	1
22	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
23	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
24	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
25	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	13
2	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
4	0xdece03b2a334618d4131a577c7b0622d7b819eb2	7
5	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	3
6	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
7	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
8	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
9	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	1
10	0x76665642f513aaf2a00be05711a598f44e3970a7 Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	1
11	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
12	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
14	0x9632ca111d4d8cba541f35bbb1ba7e9c2b0ad275	1
15	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
16	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	1
17	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	1
18	0xe270c723524f5824bbb63f1d35a8eed31b20a1a7	1
19	0xe27420b0a322b7643a1184a9f237e64cdd20a1a7 High Transacting Delete label? OpenSea User Delete label?	1
20	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
21	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	1
22	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1